ANDREW MERCER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 02/02/242 February 2024 | Micro company accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-03-31 |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, SECRETARY AJAY KAPADIA |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAPADIA |
| 15/04/1815 April 2018 | CESSATION OF AJAY BABUBHAI KAPADIA AS A PSC |
| 15/04/1815 April 2018 | CESSATION OF AJAY BABUBHAI KAPADIA AS A PSC |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH BABUBHAI KAPADIA |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY KAPADIA |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM C/O FABRIC DIGITAL LIMITED 61 MOSLEY STREET FLOOR 4 61 MOSLEY STREET MANCHESTER M2 3HZ |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM FAILSWORTH MILL ASHTON ROAD WEST FAILSWORTH MANCHESTER M35 0FR |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012014960011 |
| 31/08/1331 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SAROJ KAPADIA |
| 28/06/1228 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ BABUBHAI KAPADIA / 04/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / AJAY BABUBHAI KAPADIA / 04/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY BABUBHAI KAPADIA / 04/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUPTI MUKESH KAPADIA / 04/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH BABUBHAI KAPADIA / 04/06/2010 |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAMESH KAPADIA |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 02/04/082 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 02/04/082 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 27/03/0827 March 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 |
| 27/03/0827 March 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 |
| 27/03/0827 March 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 |
| 27/03/0827 March 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 |
| 27/03/0827 March 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 |
| 27/03/0827 March 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0324 May 2003 | ARTICLES OF ASSOCIATION |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0324 May 2003 | £ NC 10000/6010000 03/0 |
| 24/05/0324 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0324 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0324 May 2003 | NC INC ALREADY ADJUSTED 03/05/03 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/08/962 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | ALTER MEM AND ARTS 30/06/92 |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: FAILSWORTH MILLS ASHTON ROAD WEST FAILSWORTH MANCHESTER M35 0FR |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/875 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 25/02/7525 February 1975 | CERTIFICATE OF INCORPORATION |
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