MERCIAN PRESERVATION LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with updates

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16/06/2516 June 2025 Cessation of Patricia Gladys Murray as a person with significant control on 2024-12-08

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16/06/2516 June 2025 Change of details for Mr Alastair Jeremy Murray as a person with significant control on 2024-12-08

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24/01/2524 January 2025 Termination of appointment of Patricia Gladys Murray as a secretary on 2024-12-08

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24/01/2524 January 2025 Termination of appointment of Patricia Gladys Murray as a director on 2024-12-08

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-15 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with updates

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 30/09/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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18/05/1818 May 2018 30/09/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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26/06/1426 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/06/1324 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/06/1015 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/07/0720 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 DIRECTOR RESIGNED

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06/10/056 October 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/07/0414 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/07/039 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/06/0227 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/08/017 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/06/9929 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/06/9818 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/07/9718 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/07/967 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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06/07/956 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/07/944 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/07/944 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/07/944 July 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/06/9324 June 1993 REGISTERED OFFICE CHANGED ON 24/06/93

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24/06/9324 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/06/9226 June 1992 DIRECTOR'S PARTICULARS CHANGED

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26/06/9226 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/06/9226 June 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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24/06/9124 June 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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02/08/902 August 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 DIRECTOR RESIGNED

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12/03/9012 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9012 March 1990 ALTER MEM AND ARTS 02/03/90

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21/11/8921 November 1989 NC INC ALREADY ADJUSTED 29/09/89

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21/11/8921 November 1989 £ NC 1000/1500 29/09/8

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21/11/8921 November 1989 NEW DIRECTOR APPOINTED

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04/07/894 July 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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27/06/8827 June 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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31/07/8731 July 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/07/8617 July 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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16/07/8616 July 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/8615 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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