MERCHANT WHITEWATER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 04/07/234 July 2023 | Change of details for Mr Nigel Whiteley as a person with significant control on 2023-07-04 |
| 04/07/234 July 2023 | Notification of a person with significant control statement |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 16/05/1816 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/01/1820 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS MEILAN WHITELEY |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALINA RUST |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEILL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALINA MARISHA WHITELEY / 13/03/2015 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALINA WHITELEY |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MEILAN WHITELEY |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR IAN JOSEPH MCNEILL |
| 02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCKLEY / 30/11/2009 |
| 09/07/099 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 3\5 LONDON RD READING BERKSHIRE RG1 5BJ |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 44 LAUDER ROAD EDINBURGH EH9 1UE |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 11 KESWICK DRIVE BRAMHALL CHESHIRE SK71DJ |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 21 BOROUGH LANE SAFFRON WALDEN ESSEX CB11 4AG |
| 01/12/861 December 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/03/8322 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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