MERCIA CREMATORIA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 03/04/253 April 2025 | Director's details changed for Mr Matthew John Roberts on 2025-03-28 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Registered office address changed from Stepnell House Lawford Road Rugby CV21 2UU England to 27 Eldon Business Park Nottingham NG9 6DZ on 2022-10-26 |
| 25/10/2225 October 2022 | Termination of appointment of Edward Dudley Wakeford as a director on 2022-10-17 |
| 25/10/2225 October 2022 | Termination of appointment of Edward Dudley Wakeford as a secretary on 2022-10-17 |
| 22/04/2222 April 2022 | Registered office address changed from Lawford Road Rugby Warwickshire CV21 2UU to Stepnell House Lawford Road Rugby CV21 2UU on 2022-04-22 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 03/03/203 March 2020 | SECRETARY APPOINTED EDWARD DUDLEY WAKEFORD |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR EDWARD DUDLEY WAKEFORD |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFORD |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY PETER WAKEFORD |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED ANDREW JOHN MARSHALL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED JEFFREY DAVID MOORE |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 11/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY STANHOPE OWEN / 01/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ROBERTS / 01/07/2013 |
| 17/09/1317 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GUY WAKEFIELD / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY WAKEFIELD / 20/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | GBP NC 1000/40000 19/03/2009 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MATTHEW JOHN ROBERTS |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY APPOINTED PETER GUY WAKEFIELD |
| 22/09/0822 September 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED NICHOLAS ANTHONY STANHOPE OWEN |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ROBERT JAMES WAKEFORD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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