MERCIAN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Cessation of Shirley May Allen as a person with significant control on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Termination of appointment of Norman Clyde Allen as a director on 2021-09-27 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR ADRIAN ALLEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM NETHERWOOD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JU |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY ELLSUM |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MAY ALLEN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CLYDE ALLEN / 31/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JO ELLSUM / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED MERCIAN LIFTING GEAR (HEREFORD) LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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