About

Registered Number: 03250479
Date of Incorporation: 17/09/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: Foulford Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HQ

 

Having been setup in 1996, Merley Design & Construction Ltd are based in Ringwood, it has a status of "Active". The current directors of this business are Davies, Sarah Anne, Parry, Julie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Sarah Anne 21 April 2005 - 1
PARRY, Julie 12 September 2003 21 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 28 September 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 September 2014
TM01 - Termination of appointment of director 18 August 2014
AP01 - Appointment of director 18 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 01 November 2012
AD01 - Change of registered office address 09 August 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 29 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 11 October 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 04 August 2006
AA - Annual Accounts 07 October 2005
363a - Annual Return 05 October 2005
363s - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
363s - Annual Return 04 May 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
AA - Annual Accounts 05 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
AA - Annual Accounts 26 June 2000
AA - Annual Accounts 22 November 1999
225 - Change of Accounting Reference Date 22 November 1999
363s - Annual Return 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
AA - Annual Accounts 01 October 1999
287 - Change in situation or address of Registered Office 14 June 1999
RESOLUTIONS - N/A 16 December 1997
AA - Annual Accounts 16 December 1997
363s - Annual Return 16 December 1997
287 - Change in situation or address of Registered Office 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
NEWINC - New incorporation documents 17 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.