Merit Office Installations Ltd was registered on 26 July 2000 with its registered office in Rochester in Kent, it has a status of "Active". The companies directors are listed as Weekes, Steven, Ashford, Jamie, Ashford, Rickie, Bates, Ian, Longhurst, Vince in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHFORD, Jamie | 26 July 2000 | 01 May 2004 | 1 |
| ASHFORD, Rickie | 26 July 2000 | 01 May 2004 | 1 |
| BATES, Ian | 26 July 2000 | 01 May 2004 | 1 |
| LONGHURST, Vince | 26 July 2000 | 01 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEEKES, Steven | 05 February 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 27 April 2018 | |
| SH01 - Return of Allotment of shares | 18 December 2017 | |
| SH01 - Return of Allotment of shares | 18 December 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 26 May 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| SH01 - Return of Allotment of shares | 11 May 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AD01 - Change of registered office address | 22 June 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| SH03 - Return of purchase of own shares | 19 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| MR01 - N/A | 31 March 2015 | |
| AP03 - Appointment of secretary | 05 February 2015 | |
| TM02 - Termination of appointment of secretary | 05 February 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| MR01 - N/A | 18 July 2014 | |
| RESOLUTIONS - N/A | 07 April 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| SH01 - Return of Allotment of shares | 31 March 2014 | |
| SH01 - Return of Allotment of shares | 31 March 2014 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| MEM/ARTS - N/A | 23 April 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| MEM/ARTS - N/A | 19 April 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| SH06 - Notice of cancellation of shares | 16 April 2012 | |
| SH03 - Return of purchase of own shares | 16 April 2012 | |
| SH03 - Return of purchase of own shares | 16 April 2012 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH03 - Change of particulars for secretary | 23 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| 169 - Return by a company purchasing its own shares | 22 January 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| RESOLUTIONS - N/A | 01 September 2005 | |
| RESOLUTIONS - N/A | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 123 - Notice of increase in nominal capital | 01 September 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| 353 - Register of members | 30 August 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| 123 - Notice of increase in nominal capital | 21 February 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 287 - Change in situation or address of Registered Office | 29 October 2004 | |
| 363a - Annual Return | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 363a - Annual Return | 29 September 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| 123 - Notice of increase in nominal capital | 22 May 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 14 August 2002 | |
| 395 - Particulars of a mortgage or charge | 24 July 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| 225 - Change of Accounting Reference Date | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| NEWINC - New incorporation documents | 26 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 11 July 2014 | Outstanding |
N/A |
| Rent deposit deed | 25 June 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 February 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 August 2002 | Fully Satisfied |
N/A |
| Debenture | 23 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 September 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 August 2000 | Fully Satisfied |
N/A |
