MERSEY VIEW PLEASURE GROUNDS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-02-29

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17/07/2417 July 2024 Satisfaction of charge 5 in full

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12/04/2412 April 2024 Registration of charge 003761410011, created on 2024-04-12

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12/04/2412 April 2024 Registration of charge 003761410010, created on 2024-04-12

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/01/2430 January 2024 Change of details for Mr Richard Morgan - Wynne as a person with significant control on 2024-01-29

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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29/01/2429 January 2024 Change of details for Mr Nicholas James Anderson Smith as a person with significant control on 2024-01-29

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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25/04/2325 April 2023 Change of details for Mr Brian Douglas Peck as a person with significant control on 2023-04-24

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25/04/2325 April 2023 Change of details for Mr Nicholas James Anderson Smith as a person with significant control on 2023-04-24

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with updates

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25/04/2325 April 2023 Director's details changed for Edith Irene Peck on 2023-04-24

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25/04/2325 April 2023 Director's details changed for Mr Brian Douglas Peck on 2023-04-24

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25/04/2325 April 2023 Director's details changed for Edith Irene Peck on 2023-04-24

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25/04/2325 April 2023 Director's details changed for Mr Nicholas James Anderson-Smith on 2023-04-24

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25/04/2325 April 2023 Director's details changed for Mr Brian Douglas Peck on 2023-04-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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10/05/2210 May 2022 Confirmation statement made on 2022-04-24 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1727 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/12/168 December 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16

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27/04/1627 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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19/11/1519 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15

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08/05/158 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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06/11/146 November 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14

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07/05/147 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13

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05/06/135 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12

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28/05/1228 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11

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23/05/1123 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/11/1022 November 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10

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09/06/109 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS PECK / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN BRENDAN MCCABE / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TASMIN ELIZABETH MCCABE / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDITH IRENE PECK / 01/10/2009

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25/09/0925 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09

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30/04/0930 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08

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16/05/0816 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07

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15/05/0715 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06

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27/10/0627 October 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05

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11/05/0511 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04

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14/05/0414 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03

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21/07/0321 July 2003 CONTRACT OF SALE 08/04/03

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08/05/038 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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18/07/0218 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0218 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0218 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0218 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0218 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0227 June 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/12/0121 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01

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10/05/0110 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00

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19/07/0019 July 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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14/06/9914 June 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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20/07/9820 July 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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20/07/9720 July 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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11/07/9611 July 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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07/08/957 August 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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07/08/957 August 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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02/08/942 August 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94

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02/08/942 August 1994 Accounts for a medium company made up to 1994-02-28

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09/05/949 May 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93

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15/09/9315 September 1993 Accounts for a medium company made up to 1993-02-28

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17/05/9317 May 1993

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17/05/9317 May 1993 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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17/05/9317 May 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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20/11/9220 November 1992 Accounts for a medium company made up to 1992-02-29

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20/11/9220 November 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92

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17/09/9217 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/09/929 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/09/929 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/09/929 September 1992

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21/06/9221 June 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/92;DIRECTOR'S PARTICULARS CHANGED

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17/07/9117 July 1991 Accounts for a medium company made up to 1991-02-28

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17/07/9117 July 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91

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30/06/9130 June 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991

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25/05/9025 May 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90

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25/05/9025 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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25/05/9025 May 1990 Accounts for a medium company made up to 1990-02-28

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17/05/8917 May 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89

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17/05/8917 May 1989 Accounts for a medium company made up to 1989-02-28

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21/04/8921 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/8921 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/8921 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/892 February 1989

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02/02/892 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8830 December 1988

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/07/8816 July 1988

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16/07/8816 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/05/8820 May 1988 Accounts for a medium company made up to 1988-02-29

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20/05/8820 May 1988

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20/05/8820 May 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88

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20/05/8820 May 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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15/07/8715 July 1987 Accounts for a medium company made up to 1987-02-28

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15/07/8715 July 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87

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15/07/8715 July 1987

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28/08/8628 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8628 August 1986

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07/07/867 July 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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07/07/867 July 1986

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23/05/8623 May 1986 Accounts for a small company made up to 1986-02-28

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23/05/8623 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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31/05/7831 May 1978 ARTICLES OF ASSOCIATION

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31/05/7831 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/05/78

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31/05/7731 May 1977 ANNUAL RETURN MADE UP TO 24/05/77

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24/05/7724 May 1977 ANNUAL RETURN MADE UP TO 24/05/77

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03/07/753 July 1975 ANNUAL RETURN MADE UP TO 12/06/75

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17/09/4217 September 1942 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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