MERCIAN MASTERPLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/05/2311 May 2023 | Satisfaction of charge 9 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 11 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 10 in full |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 27/01/2327 January 2023 | Director's details changed for Amanda Jane Armstrong on 2023-01-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/06/2129 June 2021 | Registration of charge 013006660017, created on 2021-06-29 |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/04/2020 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/06/1912 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/07/1813 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICTOR ARMSTRONG / 04/04/2017 |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES VICTOR ARMSTRONG / 04/04/2017 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED ANDREW MARK BAKER |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/04/165 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ARMSTRONG / 24/03/2016 |
| 24/03/1624 March 2016 | SAIL ADDRESS CREATED |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICTOR ARMSTRONG / 24/03/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013006660015 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013006660016 |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013006660014 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013006660013 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013006660012 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/04/1312 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/03/1125 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0718 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0623 October 2006 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: MERCIAN HOUSE, DARWIN COURT, OXON BUSINESS PARK, SHREWSBURY, SY3 5AL |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0517 August 2005 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: LOWER SOUGHTON HALL, NORTHOP, MOLD, CLWYD |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: LONGDON HOUSE, LONGDEN, SHREWSBURY,, SALOP, R |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | ALTER MEM AND ARTS 270289 |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 091288 |
| 09/01/899 January 1989 | COMPANY NAME CHANGED MER-BUILD STRUCTURES LIMITED CERTIFICATE ISSUED ON 10/01/89 |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/771 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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