MERSEY FORWARDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 02/09/232 September 2023 | Cessation of John Michael Hoban as a person with significant control on 2023-08-08 |
| 01/09/231 September 2023 | Notification of David John Hoban as a person with significant control on 2023-08-08 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS JOANNE JONES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR ANTHONY ERIC IERSTON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DAVID JOHN HOBAN |
| 10/03/1910 March 2019 | DIRECTOR APPOINTED MR DAVID ALAN HALE |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 28/01/1828 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O DUNCAN SHEARD GLASS CHARTERED ACCOUNTANTS CASTLE CHAMBERS CASTLE STREET LIVERPOOL L2 9TL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SAIL ADDRESS CHANGED FROM: C/O MERSEY FORWARDING 721 - 729 CORN EXCHANGE BLDG FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB ENGLAND |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1410 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1317 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SUITE 26, CENTURY BUILDINGS TOWER STREET BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE L3 4BJ |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1119 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED MERSEY FORWARDING CO.(NORTH WEST)LIMITED CERTIFICATE ISSUED ON 27/07/09 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 22/01/0722 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL L15 9EG |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | £ IC 100/95 26/11/01 £ SR 5@1=5 |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: GLADSTONE HOUSE 31/33 HEATHFIELD ROAD LIVERPOOL L15 9EX |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: PANNELL KERR FORSTER 52 MOUNT PLEASANT LIVERPOOL L3 5UN |
| 15/07/9115 July 1991 | AUDITOR'S RESIGNATION |
| 27/06/9127 June 1991 | AUDITOR'S RESIGNATION |
| 21/03/9121 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/09/9018 September 1990 | AUDITOR'S RESIGNATION |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: CHANCERY HOUSE PARADISE STREET LIVERPOOL L15 BA |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: TRANSPORT BUILDINGS REGENT STREET LIVERPOOL L3 7BN |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 20/01/7120 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/7120 January 1971 | CERTIFICATE OF INCORPORATION |
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