MERCIAN WELDCRAFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Resolutions |
| 09/04/259 April 2025 | Withdrawal of a person with significant control statement on 2025-04-09 |
| 09/04/259 April 2025 | Notification of Mercian Weldcraft Trustees Limited as a person with significant control on 2025-04-01 |
| 08/04/258 April 2025 | Termination of appointment of Sandra Jane Williams as a director on 2025-04-01 |
| 08/04/258 April 2025 | Termination of appointment of Alan Williams as a secretary on 2025-04-01 |
| 08/04/258 April 2025 | Termination of appointment of Claire Louise Williams as a director on 2025-04-01 |
| 02/04/252 April 2025 | Registration of charge 009991320007, created on 2025-04-01 |
| 05/03/255 March 2025 | Satisfaction of charge 1 in full |
| 05/03/255 March 2025 | Satisfaction of charge 2 in full |
| 05/03/255 March 2025 | Satisfaction of charge 6 in full |
| 05/03/255 March 2025 | Satisfaction of charge 4 in full |
| 05/03/255 March 2025 | Satisfaction of charge 3 in full |
| 05/03/255 March 2025 | Satisfaction of charge 5 in full |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of Pauline Brenda Williams as a director on 2021-07-02 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MRS SANDRA JANE WILLIAMS |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MRS SUSAN KAREN WILLIAMS |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WILLIAMS |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/10/1512 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BRENDA WILLIAMS / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL WILLIAMS / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE WILLIAMS / 21/10/2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE WILLIAMS |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MR ALAN WILLIAMS |
| 13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS |
| 14/06/1114 June 2011 | SAIL ADDRESS CREATED |
| 14/06/1114 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BRENDA WILLIAMS / 06/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL WILLIAMS / 06/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 06/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WILLIAMS / 06/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE WILLIAMS / 06/06/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: LOWER RUSHALL ST WALSALL WS1 2BT |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
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