MERCIAN GROUP ENTERPRISES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 | Notification of Greyhound Business Enterprises Ltd as a person with significant control on 2025-06-13 |
| 22/06/2522 June 2025 | Cessation of Adrian Steele as a person with significant control on 2025-06-13 |
| 22/06/2522 June 2025 | Notification of Black Beatles Ltd as a person with significant control on 2025-06-13 |
| 22/06/2522 June 2025 | Cessation of Hugo Anthony Thomas Gell as a person with significant control on 2025-06-13 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Registration of charge 084416020003, created on 2024-07-03 |
| 18/06/2418 June 2024 | Registration of charge 084416020002, created on 2024-06-12 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/09/239 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Registration of charge 084416020001, created on 2021-11-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MARRISON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR MARTIN JOHN DALLAS |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1622 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 09/03/169 March 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/03/169 March 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED MERCIAN LABELS GROUP LIMITED CERTIFICATE ISSUED ON 14/11/14 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM MERCIAN HOUSE WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BD |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/03/1328 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1600001 |
| 28/03/1328 March 2013 | SHARES SUBDIVIDED 20/03/2013 |
| 27/03/1327 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM MERCIAN HOUSE WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3BD UNITED KINGDOM |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG UNITED KINGDOM |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR DENNIS SIDNEY MARRISON |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR HUGO ANTHONY THOMAS GELL |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED DR ADRIAN STEELE |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY |
| 12/03/1312 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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