MERCANTILE DATA BUREAU LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-30

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19/09/2419 September 2024 Accounts for a dormant company made up to 2023-12-31

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30/08/2430 August 2024 Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11

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05/10/235 October 2023 Accounts for a dormant company made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM BUCKINGHAM ROAD BUCKINGHAM ROAD BRACKLEY NORTHANTS NN13 7EX ENGLAND

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29/03/1929 March 2019 SECRETARY APPOINTED SARAH WHITELEY

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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12/03/1812 March 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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26/01/1726 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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04/04/164 April 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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14/01/1614 January 2016 DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM WILLOW ROAD BRACKLEY NORTHANTS NN13 7EX

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05/10/155 October 2015 Annual return made up to 11 August 2015 with full list of shareholders

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10/07/1510 July 2015 TERMINATE DIR APPOINTMENT

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN FACCENDA

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19/06/1519 June 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN FACCENDA

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19/06/1519 June 2015 SECRETARY APPOINTED MRS CHARLOTTE TAGGART

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19/06/1519 June 2015 DIRECTOR APPOINTED MR KENNETH JOHN STANNARD

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19/06/1519 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN FACCENDA

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27/01/1527 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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21/01/1421 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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16/08/1316 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/08/1116 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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31/08/1031 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/08/0914 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/08/0818 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 RE APPOINTING AUDITORS 26/10/07

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/08/0716 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/08/0621 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/09/0521 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 STRIKE-OFF ACTION DISCONTINUED

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01/07/051 July 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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24/05/0524 May 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/0513 April 2005 APPLICATION FOR STRIKING-OFF

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/02/0515 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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02/09/042 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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31/08/0331 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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11/09/0211 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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17/08/0117 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/09/001 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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20/08/9920 August 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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05/02/995 February 1999 EXEMPTION FROM APPOINTING AUDITORS 21/08/98

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26/08/9826 August 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/9813 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97

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13/01/9813 January 1998 ALTER MEM AND ARTS 22/12/97

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08/12/978 December 1997 COMPANY NAME CHANGED HILLESDEN FARMS LIMITED CERTIFICATE ISSUED ON 09/12/97

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21/08/9721 August 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96

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06/09/966 September 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95

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28/02/9628 February 1996 EXEMPTION FROM APPOINTING AUDITORS 29/04/95

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31/08/9531 August 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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26/08/9426 August 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 FULL ACCOUNTS MADE UP TO 24/04/93

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07/10/937 October 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 25/04/92

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24/09/9224 September 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 27/04/91

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12/09/9112 September 1991 RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 28/04/90

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04/03/914 March 1991 RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS

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20/04/9020 April 1990 FULL ACCOUNTS MADE UP TO 28/04/89

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05/12/895 December 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 29/04/88

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03/05/893 May 1989 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 01/05/87

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09/03/889 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/881 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/11/8717 November 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 02/05/86

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25/04/8725 April 1987 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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10/10/8610 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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25/04/8625 April 1986 GAZETTABLE DOCUMENT

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