MERCIAN LABELS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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28/08/2428 August 2024 Satisfaction of charge 009519630008 in full

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18/06/2418 June 2024 Registration of charge 009519630010, created on 2024-06-12

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11/06/2411 June 2024 Registration of charge 009519630009, created on 2024-06-10

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Satisfaction of charge 009519630007 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR DENNIS MARRISON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 DIRECTOR APPOINTED MR MARTIN JOHN DALLAS

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 UNAUDITED ABRIDGED

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/03/1621 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY ALISON WITTON

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30/03/1530 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS SIDNEY MARRISON / 20/03/2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009519630006

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, MERCIAN HOUSE, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0BD

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18/09/1418 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/142 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009519630007

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009519630006

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 ADOPT ARTICLES 20/03/2013

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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10/10/1210 October 2012 10/10/12 STATEMENT OF CAPITAL GBP 384

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10/10/1210 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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10/10/1210 October 2012 STATEMENT BY DIRECTORS

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10/10/1210 October 2012 REDUCE ISSUED CAPITAL 09/10/2012

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10/10/1210 October 2012 SOLVENCY STATEMENT DATED 09/10/12

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN STEELE / 15/04/2012

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22/12/1122 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGO ANTHONY THOMAS GELL / 01/10/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN STEELE / 01/10/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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10/11/0810 November 2008 DIRECTOR APPOINTED DENNIS SIDNEY MARRISON

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/01/082 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0615 November 2006 ARTICLES OF ASSOCIATION

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0418 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0312 November 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0217 December 2002 £ SR 520@1 28/08/02

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30/11/0230 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/09/024 September 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/09/024 September 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/09/024 September 2002 PURCHASING OWN SHARES 28/08/02

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04/09/024 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/024 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/023 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/04/0014 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/999 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 76 PINFOLD LANE, PENKRIDGE, STAFFORDSHIRE, ST19 5AP

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10/12/9810 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/12/975 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/12/9624 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/12/9519 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 Accounts for a small company made up to 1994-03-31

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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07/12/947 December 1994

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/02/942 February 1994 Accounts for a small company made up to 1993-03-31

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11/01/9411 January 1994 DIRECTOR RESIGNED

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11/01/9411 January 1994

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11/01/9411 January 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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12/12/9312 December 1993

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12/12/9312 December 1993 DIRECTOR RESIGNED

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05/01/935 January 1993

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/01/935 January 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993 Accounts for a small company made up to 1992-03-31

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21/01/9221 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/01/9221 January 1992 Accounts for a small company made up to 1991-03-31

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23/12/9123 December 1991 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991

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07/01/917 January 1991 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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07/01/917 January 1991

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28/11/9028 November 1990 Accounts for a small company made up to 1990-03-31

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/12/898 December 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS

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08/12/898 December 1989

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13/11/8913 November 1989 Accounts for a small company made up to 1989-03-31

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/02/899 February 1989 Accounts for a small company made up to 1988-03-31

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/01/8910 January 1989

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10/01/8910 January 1989 RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS

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24/09/8724 September 1987 Accounts for a small company made up to 1987-03-31

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24/09/8724 September 1987

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24/09/8724 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/09/8724 September 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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11/06/8611 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/06/8611 June 1986 Accounts for a small company made up to 1986-03-31

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11/06/8611 June 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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11/06/8611 June 1986

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22/03/8322 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/08/82

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11/04/6911 April 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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