MERCIAN INITIATIVES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Statement of affairs |
| 26/04/2526 April 2025 | Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS to C12 Marquis Court Marquisway Gateshead Team Valley NE11 0RU on 2025-04-26 |
| 26/04/2526 April 2025 | Appointment of a voluntary liquidator |
| 26/04/2526 April 2025 | Resolutions |
| 19/02/2519 February 2025 | Termination of appointment of Gordon Barry Boden as a director on 2024-06-10 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 23/04/2423 April 2024 | Director's details changed for Mr Gordon Barry Boden on 2024-04-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024949470002 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BARRY BODEN / 25/10/2016 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR GORDON BARRY BODEN |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HEELEY / 26/07/2016 |
| 18/05/1618 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MALLEN |
| 27/04/1027 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HEELEY / 21/04/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NC INC ALREADY ADJUSTED 09/08/05 |
| 31/08/0531 August 2005 | £ NC 100/300 09/08/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | COMPANY NAME CHANGED CITY INITIATIVES LIMITED CERTIFICATE ISSUED ON 26/01/01 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | COMPANY NAME CHANGED MONTPELIER EXCHANGE LIMITED CERTIFICATE ISSUED ON 10/03/00 |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 31 FOX HOLLIES RD WALMLEY,SUTTON COLDFIELD W MIDLANDS B76 8RU |
| 15/06/9915 June 1999 | COMPANY NAME CHANGED MONTPELIER FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 16/06/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/08/961 August 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/07/96 |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/01/96 |
| 02/05/952 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/02/9510 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/12/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/06/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/06/92 |
| 16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 25/03/9225 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 07/02/927 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/04/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9023 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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