MERMAID INVESTMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-03-31 |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: UNIT 4 36-42 NEW INN YARD LONDON EC2A 3EY |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | COMPANY NAME CHANGED MERMAID DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/11/03 |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 5 SEBASTIAN STREET LONDON EC1V 0HD |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | £ IC 100000/0 29/06/98 £ SR 100000@1=100000 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/01/953 January 1995 | NC INC ALREADY ADJUSTED 25/09/94 |
| 03/01/953 January 1995 | £ NC 1000/200000 10/10 |
| 10/11/9410 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | ALTER MEM AND ARTS 31/10/94 |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9418 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | ADOPT MEM AND ARTS 21/10/93 |
| 08/11/938 November 1993 | SECRETARY RESIGNED |
| 08/11/938 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | ADOPT MEM AND ARTS 14/09/93 |
| 13/09/9313 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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