MARCHANTCAIN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Administrator's progress report |
| 21/01/2521 January 2025 | Notice of deemed approval of proposals |
| 08/01/258 January 2025 | Statement of administrator's proposal |
| 04/01/254 January 2025 | Registered office address changed from 1 Banner Park Wickmans Drive Coventry CV4 9XA England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-01-04 |
| 04/01/254 January 2025 | Appointment of an administrator |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/02/2415 February 2024 | Termination of appointment of Stephen Andrew Martin as a director on 2023-11-30 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 05/05/235 May 2023 | Secretary's details changed for Ms Pamela Cain on 2023-05-05 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 13/03/2313 March 2023 | Previous accounting period extended from 2022-11-30 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/10/2221 October 2022 | Satisfaction of charge 058348510002 in full |
| 13/10/2213 October 2022 | Appointment of Mr Jason Paul Bunce as a director on 2022-10-12 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/05/2026 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058348510004 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM THE OLD SAW MILL HARVEST HILL LANE ALLESLEY COVENTRY CV5 9DD |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEREDITH |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058348510001 |
| 06/07/186 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIS |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058348510003 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY GRIFFIN |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR THOMAS DAVID MEREDITH |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058348510002 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 08/06/178 June 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058348510001 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA CAIN / 16/08/2013 |
| 05/06/145 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA CAIN / 16/08/2013 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCHANT / 16/08/2013 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/06/1321 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1318 February 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 10 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 7 BONNEY DRIVE RUGELEY STAFFORDSHIRE WS15 2FY |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | SAIL ADDRESS CREATED |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/07/1022 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA CAIN / 01/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCHANT / 01/06/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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