MERCIA UNDERWRITING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Satisfaction of charge 037587420001 in full |
| 11/04/2511 April 2025 | Registration of charge 037587420002, created on 2025-04-08 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/08/2323 August 2023 | Director's details changed for Mrs Keri Ann Egan on 2023-08-17 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 24/02/2324 February 2023 | Registration of charge 037587420001, created on 2023-02-24 |
| 14/02/2314 February 2023 | Termination of appointment of Martin John Cardus as a director on 2023-02-10 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/11/2230 November 2022 | Director's details changed for Mrs Keri Ann Egan on 2022-11-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Second filing of Confirmation Statement dated 2021-04-16 |
| 11/01/2211 January 2022 | Cessation of Circle Insurance Services Limited as a person with significant control on 2020-10-30 |
| 11/01/2211 January 2022 | Notification of Circle 1991 Limited as a person with significant control on 2020-10-30 |
| 05/10/215 October 2021 | Appointment of Mr Martin John Cardus as a director on 2021-10-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | Confirmation statement made on 2021-04-16 with no updates |
| 06/04/216 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR IAN HOWARD KITCHINSON |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUDWORTH |
| 12/01/2112 January 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/2112 January 2021 | COMPANY NAME CHANGED MERCIA MARINE (UNDERWRITING) LIMITED CERTIFICATE ISSUED ON 12/01/21 |
| 12/01/2112 January 2021 | CHANGE OF NAME 11/09/2020 |
| 04/11/204 November 2020 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 24/12/1924 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS KERI ANN EGAN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KERI EGAN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS KERI ANN EGAN |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUDWORTH / 04/03/2019 |
| 13/01/1913 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAFFREY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUDWORTH / 01/06/2017 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MARK DAVID HANDS |
| 03/11/173 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORCOTT |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHIELDS |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM FARADAY HOUSE 118 HOLYHEAD ROAD COVENTRY CV1 3LY ENGLAND |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHACELEY JAFFREY / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUDWORTH / 19/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/04/1727 April 2017 | SAIL ADDRESS CREATED |
| 27/04/1727 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE AINSCOUGH / 27/04/2017 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 2 THE LINKS HERNE BAY KENT CT6 7GQ |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN NORCOTT |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SUDWORTH |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR JAMES SHIELDS |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MRS EMMA LOUISE AINSCOUGH |
| 25/10/1625 October 2016 | THAT IN ACCORDANCE WITH SECTION 692 OF THE COMPANIES ACT 2006 THE PROPOSED AGREEMENT FOR THE PURCHASE OF 2,500 ORDINARY SHARES IN THE COMPANY HELD BY MR C P COLLIDGE A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION AND MARKED "A" FOR THE PURPOSES OF IDENTIFICATION BE APPROVED AND THAT SUCH PURCHASE BE FINANCED OUT OF RETAINED PROFITS. 18/02/2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1516 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 2500 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLIDGE |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUDWORTH / 21/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHACELEY JAFFREY / 21/04/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 41-43 WILLIAM STREET HERNE BAY KENT CT6 5NT |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | S366A DISP HOLDING AGM 09/06/99 |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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