MERCIAN LOGISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 06/05/256 May 2025 | Change of details for Caj Mercian Holdings Limited as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 2025-05-06 |
| 06/05/256 May 2025 | Director's details changed for Mr Ben Ka Ping Chaing on 2025-04-25 |
| 07/04/257 April 2025 | Director's details changed for Mr Ben Ka Ping Chaing on 2025-03-28 |
| 07/04/257 April 2025 | Registered office address changed from 43 Friends Road Croydon CR0 1ED England to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 2025-04-07 |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 17/05/2417 May 2024 | Termination of appointment of Kevin Andrew Johnson as a director on 2024-04-19 |
| 17/05/2417 May 2024 | Termination of appointment of Kevin Andrew Johnson as a secretary on 2024-04-19 |
| 06/12/236 December 2023 | Termination of appointment of Casey Matthew Webb as a director on 2023-11-29 |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 09/05/239 May 2023 | Appointment of Casey Matthew Webb as a director on 2023-05-01 |
| 07/02/237 February 2023 | Satisfaction of charge 039748800003 in full |
| 10/10/2210 October 2022 | Registration of charge 039748800004, created on 2022-10-06 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED OFFICESTAR HEREFORD LIMITED CERTIFICATE ISSUED ON 10/01/19 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 4 4 THE SHEEPCOTE MONKS ORCHARD LUMBER LANE LUGWARDINE HEREFORD HR1 4AG UNITED KINGDOM |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM BEWELL HOUSE BEWELL STREET HEREFORD HR4 0BA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039748800003 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039748800002 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIAN LOGISTICS LIMITED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 07/09/177 September 2017 | CESSATION OF KIRSTY SUZANNE ORR AS A PSC |
| 07/09/177 September 2017 | CESSATION OF PAUL THOMAS MERRIMAN AS A PSC |
| 07/09/177 September 2017 | CESSATION OF JACQUELINE MERRIMAN AS A PSC |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER IAN STONE |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER IAN STONE |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR ANTHONY GOLDBERG |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ORR |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERRIMAN |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MERRIMAN |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MERRIMAN |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039748800002 |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SUZANNE ORR / 11/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MERRIMAN / 07/05/2014 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MERRIMAN / 07/05/2014 |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MERRIMAN / 07/05/2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS, UNITED KINGDOM |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORR |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/05/1310 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ORR / 27/04/2012 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, C/O PHILLIPS & CO, SULLIVAN HOUSE, WIDEMARSH STREET, HEREFORD |
| 28/06/1228 June 2012 | COMPANY NAME CHANGED APC HEREFORD LIMITED CERTIFICATE ISSUED ON 28/06/12 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SUZANNE MERRIMAN / 01/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | COMPANY NAME CHANGED OFFICESTAR WALES LIMITED CERTIFICATE ISSUED ON 06/03/12 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MRS JACQUELINE MERRIMAN |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SUZANNE MERRIMAN / 18/04/2010 |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MERRIMAN / 18/03/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MERRIMAN / 18/03/2011 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ROBERT MICHAEL ORR |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SUZANNE MERRIMAN / 01/11/2009 |
| 27/04/1027 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MERRIMAN / 01/11/2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED HIGHLY POLISHED LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1ST FLOOR 14/18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN CF24 3DL |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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