MERCASTON TREE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 04/04/254 April 2025 | Change of details for Mrs Madeleine Thacker as a person with significant control on 2025-04-01 |
| 04/04/254 April 2025 | Change of details for Mrs Madeleine Thacker as a person with significant control on 2025-04-04 |
| 04/03/254 March 2025 | Registered office address changed from Ruck of Stones Hollington Lane Ednaston Ashbourne Derbyshire DE6 3AE to Suite 2a Chatsworth House, Prime Business Centre Raynesway Derby DE21 7SR on 2025-03-04 |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-04-28 |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-04-28 |
| 22/01/2422 January 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-29 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 29 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM HOLLINGTON LANE EDNASTON ASHBOURNE DERBYSHIRE DE6 3AE |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/04/1529 April 2015 | Annual accounts for year ending 29 Apr 2015 |
| 30/01/1530 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDG ACCOUNTING COMPANY SECRETARY LIMITED / 03/10/2013 |
| 14/05/1414 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE THACKER / 22/08/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/04/135 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/09/113 September 2011 | CORPORATE SECRETARY APPOINTED RDG ACCOUNTING COMPANY SECRETARY LIMITED |
| 03/09/113 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILKINSON |
| 21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 9 SANDWELL CLOSE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3RG |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE THACKER / 29/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM WILMOT HOUSE ST JAMES COURT FRIARGATE DERBY DE1 1ST |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: EXPRESS COURTYARD LUKE LANE BRAILSFORD ASHBOURNE DERBYSHIRE DE6 3BY |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | COMPANY NAME CHANGED PORTLAND BILL LIMITED CERTIFICATE ISSUED ON 10/09/04 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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