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MERVEILLEUX LIMITED

Learn more about MERVEILLEUX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF

MERVEILLEUX LIMITED on the map

Company type: Private Limited Company
Company number: 01101456
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 24
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APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERT MAURICE ANTHONY
Form type: TM01
Date: 2016.05.11
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Form type: AD01
Date: 2016.01.19
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DIRECTOR APPOINTED LORNA ANGELA MILLETT
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR HELEN TOLMIE-THOMSON
Form type: TM01
Date: 2015.07.20
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA HUTSON
Form type: TM01
Date: 2014.06.10
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT MATHIS / 15/07/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA HUTSON / 15/07/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR APPOINTED NEMRY ROBERT MAURICE ANTHONY
Form type: AP01
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED ROBERT HENRY DICKINSON CBE
Form type: AP01
Date: 2013.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWINDEN
Form type: TM01
Date: 2012.07.17
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 2 THE GARDENS, OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2012.02.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
Form type: CH04
Date: 2012.02.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GITHA SMITH
Form type: TM01
Date: 2011.09.26
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED DAVID BARRETT MATHIS
Form type: AP01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA GOOCH / 15/06/2010
Form type: CH01
Date: 2010.06.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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DIRECTOR APPOINTED HELEN MAY TOLMIE-THOMSON
Form type: 288a
Date: 2009.07.15
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SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
Form type: 288c
Date: 2009.05.06
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APPOINTMENT TERMINATED SECRETARY PETER EATON
Form type: 288b
Date: 2009.04.01
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SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 20-22 GLOUCESTER PLACE, BRIGHTON, SUSSEX, BN1 4AA
Form type: 287
Date: 2009.04.01
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, COUNTRYWIDE PROPERTY MANAGEMENT, 20-22 GLOUCESTER PLACE, BRIGHTON, SUSSEX, BN1 4AA
Form type: 287
Date: 2008.07.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 34 SLOANE CRT WEST, LONDON SW3 4TB
Form type: 287
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 11/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
£2.95
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AD 17/10/03---------, £ SI [email protected]=10, £ IC 230/240
Form type: 88(2)R
Date: 2003.11.21

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Company directors and board members:

COSEC MANAGEMENT SERVICES LIMITED (current)
Secretary, 2008.03.25
C/O COUNTRYWIDE RESIDENTIAL LETTINGS LTD 4TH FLOOR VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6DF, ESSEX
ENGLAND
ROBERT HENRY DICKINSON CBE (current)
Director, SOLICITOR, 2013.05.29
STYFORD HALL , STOCKSFIELD
NE43 7TY, NORTHUMBERLAND
DAVID BARRETT MATHIS (current)
Director, NONE, 2010.07.06
770 BARBERRY LANE LAKE FOREST , ILLINOIS
60045
USA
LORNA ANGELA MILLETT (current)
Director, DESIGNER, 2015.06.23
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE , SHREWSBURY
SY1 3BF, SHROPSHIRE
ENGLAND
PAUL THOMAS DENTON (resigned)
Secretary, RETIRED, 1991.09.01 - 1994.05.23
5/34 SLOANE COURT WEST , LONDON
SW3 4TB
PETER JOHN EATON (resigned)
Secretary, 2006.04.01 - 2008.03.25
6 COURT FARM ROAD , NEWHAVEN
BN9 9DH, EAST SUSSEX
LUCINDA GOOCH (resigned)
Secretary, 2004.10.14 - 2006.03.31
FLAT 18 34 SLOANE COURT WEST , LONDON
SW3 4TB
EDWARD ANTHONY MOORE (resigned)
Secretary, 1994.05.23 - 2002.09.25
34 SLOANE COURT WEST , LONDON
SW3 4TB
JANE CARRE MOORE (resigned)
Secretary, 2002.09.25 - 2004.10.14
FLAT 9 34 SLOANE COURT WEST , LONDON
SW3 4TB
CONSTANCE MABEL TRUSTED (resigned)
Secretary, 1991.07.11 - 1991.09.01
34 SLOANE COURT WEST , LONDON
SW3 4TB
HENRY ROBERT MAURICE ANTHONY (resigned)
Director, NONE, 2013.05.29 - 2016.05.09
ANTHONY AND CIE VILLANTIPOLIS 11 473 ROUTE DES DOLINES , VALBONNE
06560
FRANCE
NOREEN MARY GRACE (resigned)
Director, 1994.05.23 - 1996.05.20
34 SLOANE COURT WEST , LONDON
SW3 4TB
KENNETH BRIAN HAMPTON (resigned)
Director, RETIRED, 1991.07.11 - 2006.05.22
34 SLOANE COURT WEST , LONDON
SW3 4TB
LUCINDA HUTSON (resigned)
Director, RETAIL CO ORDINATOR, 2006.01.17 - 2014.06.02
BENACRE PARK HOUSE BENACRE , BECCLES
NR34 7LJ, SUFFOLK
JANE CARRE MOORE (resigned)
Director, 1994.05.23 - 2006.05.22
34 SLOANE COURT WEST , LONDON
SW3 4TB
FRANCIS LAYTON PERKINS (resigned)
Director, RETIRED SOLICITOR, 1991.07.11 - 1994.02.05
34 SLOANE COURT WEST , LONDON
SW3 4TB
JILL PATRICIA PERKINS (resigned)
Director, NONE, 1997.05.19 - 2006.09.19
34 SLOANE COURT WEST , LONDON
SW3 4TB
GITHA JOAN SMITH (resigned)
Director, RETIRED, 2007.05.24 - 2011.09.21
34 SLOANE COURT WEST FLAT 12 , LONDON
SW3 4TB
CLAIRE SWINDEN (resigned)
Director, FUND MANAGEMENT, 2006.05.22 - 2012.05.03
FLAT 23 34 SLOANE COURT WEST , LONDON
SW3 4TB
HELEN MAY TOLMIE-THOMSON (resigned)
Director, COMPANY SECRETARY, 2009.05.27 - 2015.06.23
STRAWBERRY HOUSE BELLRIDGE PLACE , BEACONSFIELD
HP9 2DN, BUCKINGHAMSHIRE
CONSTANCE MABEL TRUSTED (resigned)
Director, RETIRED, 1991.07.11 - 1994.05.23
34 SLOANE COURT WEST , LONDON
SW3 4TB
Date 2013.12.31
Tangible Fixed Assets £ 627,900
Current Assets £ 16,479
Tangible Fixed Assets Depreciation £ 313,939
Debtors £ 2,669
Shareholder Funds £ 638,132
Profit Loss Account Reserve £ 290,258
Called Up Share Capital £ 240
Total Assets Less Current Liabilities £ 638,132
Net Current Assets Liabilities £ 10,232
Creditors Due Within One Year £ 6,247
Cash Bank In Hand £ 13,810
Share Capital Allotted Called Up Paid £ 240
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 923,372
Tangible Fixed Assets Depreciation Charged In Period £ 18,467

Companies near to MERVEILLEUX ltd.

Information about the Private Limited Company MERVEILLEUX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data