About

Registered Number: 04292043
Date of Incorporation: 24/09/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: 8 Duchess Road, Osbaston, Monmouth, NP25 3HT,

 

Having been setup in 2001, Merrivale Accounting Services Ltd are based in Monmouth, it has a status of "Active". Bird, Valerie Jean Hague, Nicolson, Wendy Claire, Blanchet, Clifford are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHET, Clifford 24 September 2001 17 October 2007 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Valerie Jean Hague 18 October 2007 02 January 2020 1
NICOLSON, Wendy Claire 24 September 2001 17 October 2007 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 05 June 2020
AD01 - Change of registered office address 02 March 2020
TM02 - Termination of appointment of secretary 07 January 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 05 October 2016
SH01 - Return of Allotment of shares 07 July 2016
SH01 - Return of Allotment of shares 07 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 01 October 2015
AD01 - Change of registered office address 28 April 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 30 March 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 04 January 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
363a - Annual Return 26 September 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 28 November 2003
RESOLUTIONS - N/A 28 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2003
123 - Notice of increase in nominal capital 28 July 2003
AA - Annual Accounts 27 July 2003
363s - Annual Return 16 October 2002
NEWINC - New incorporation documents 24 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.