Established in 1978, Merryfield Business Management Services Ltd are based in Poole, it's status at Companies House is "Active". The companies directors are Baldwin, Jeremy James, Baldwin, Jonathan Paul, Baldwin, Russell Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Jeremy James | 15 October 1992 | - | 1 |
| BALDWIN, Jonathan Paul | 01 October 1998 | - | 1 |
| BALDWIN, Russell Mark | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 September 2020 | |
| AA - Annual Accounts | 25 September 2020 | |
| MA - Memorandum and Articles | 25 September 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 September 2020 | |
| SH08 - Notice of name or other designation of class of shares | 25 September 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 14 May 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 June 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| CH03 - Change of particulars for secretary | 15 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 287 - Change in situation or address of Registered Office | 29 September 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 287 - Change in situation or address of Registered Office | 19 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 October 1998 | |
| AA - Annual Accounts | 23 September 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 225 - Change of Accounting Reference Date | 14 March 1997 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1995 | |
| 287 - Change in situation or address of Registered Office | 06 June 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| AA - Annual Accounts | 08 December 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| 288 - N/A | 27 November 1992 | |
| RESOLUTIONS - N/A | 18 November 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 1992 | |
| AUD - Auditor's letter of resignation | 05 August 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363s - Annual Return | 30 January 1992 | |
| 288 - N/A | 18 March 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 363 - Annual Return | 11 September 1989 | |
| AA - Annual Accounts | 30 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1988 | |
| PUC 2 - N/A | 25 August 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| 123 - Notice of increase in nominal capital | 23 August 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 09 February 1987 | |
| 287 - Change in situation or address of Registered Office | 21 August 1986 | |
| 363 - Annual Return | 20 May 1986 | |
| AA - Annual Accounts | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 October 2007 | Fully Satisfied |
N/A |
| Charge | 14 November 1980 | Fully Satisfied |
N/A |
