MANCUNIAN MERCANTILE INVESTMENTS LTD

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Company Documents

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30/05/2530 May 2025 Group of companies' accounts made up to 2024-05-31

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23/05/2523 May 2025 Termination of appointment of Michael John Bracegirdle as a director on 2025-05-12

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15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Group of companies' accounts made up to 2023-05-31

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08/03/248 March 2024 Confirmation statement made on 2023-12-31 with updates

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27/02/2427 February 2024 Termination of appointment of Shirley Annette Bracegirdle as a director on 2023-12-20

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Group of companies' accounts made up to 2022-05-31

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26/01/2326 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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04/03/204 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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04/03/194 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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04/07/184 July 2018 SECRETARY APPOINTED MR BRIAN CHARLES MILNE

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY

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23/02/1823 February 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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14/12/1714 December 2017 SECRETARY APPOINTED MRS RAFFAELLA LIVESEY

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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07/03/167 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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05/02/165 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/05/1517 May 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 05/01/2015

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06/06/146 June 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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05/02/145 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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04/03/134 March 2013 DIRECTOR APPOINTED MRS SARAH LOUISE NICHOLS

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04/02/134 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/05/1218 May 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNETTE BRACEGIRDLE / 13/02/2012

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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30/01/1130 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNETTE BRACEGIRDLE / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/06/0922 June 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/01/0023 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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11/10/9611 October 1996 £ NC 100/750100 04/04/96

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11/10/9611 October 1996 NC INC ALREADY ADJUSTED 04/04/96

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11/10/9611 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96

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11/10/9611 October 1996 RE RES 04/04/96

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07/07/967 July 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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08/01/958 January 1995 DIRECTOR'S PARTICULARS CHANGED

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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21/01/9421 January 1994 REGISTERED OFFICE CHANGED ON 21/01/94

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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01/11/931 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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16/02/9316 February 1993 DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 REGISTERED OFFICE CHANGED ON 12/01/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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10/01/9210 January 1992 DIRECTOR'S PARTICULARS CHANGED

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10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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20/03/9020 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 31/05/88

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19/09/8919 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/05/87

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12/01/8912 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 31/05/86

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03/02/883 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8730 September 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/09/8730 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/08/8726 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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03/03/873 March 1987 FULL ACCOUNTS MADE UP TO 31/05/84

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12/08/8612 August 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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25/07/8625 July 1986 REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 48/50 MARKET STREET HYDE CHESHIRE SK14 1AH

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20/06/8620 June 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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20/06/8620 June 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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03/06/823 June 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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