MERCIAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL TOWERS / 30/06/2016 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011968650040 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011968650037 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/09/1717 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011968650038 |
| 17/09/1717 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011968650039 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | SAIL ADDRESS CREATED |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011968650037 |
| 12/03/1612 March 2016 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM MERCIAN HOUSE 10 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL |
| 12/03/1612 March 2016 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM PAUNCEFORD COURT MUNSLEY LEDBURY HEREFORDSHIRE HR8 2SH ENGLAND |
| 12/03/1612 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/03/156 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABTREE |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 27/03/1227 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TOWERS / 01/02/2012 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN TOWERS / 01/02/2012 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 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 |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: MERCIAN HOUSE 10 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: LONGDEN HOUSE 105 LONGDEN ROAD SHREWSBURY SY3 9DZ |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED MERBUILD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/07/99 |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 11/09/9711 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 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | GROUP 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 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/03/91; CHANGE OF MEMBERS |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | ALTER MEM AND ARTS 30/11/89 |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ADOPT MEM AND ARTS 270289 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/7517 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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