MERSEYSIDE SHIPREPAIRERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 12/12/2312 December 2023 | Change of details for Mr Paul John Barrett as a person with significant control on 2023-12-12 |
| 12/12/2312 December 2023 | Change of details for Mr John Anthony Barrett as a person with significant control on 2023-12-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/02/2110 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/01/1929 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/04/1816 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/02/1624 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BARRETT / 10/09/2014 |
| 23/01/1523 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM SYREN STREET OFF BRASENOSE ROAD LIVERPOOL MERSEYSIDE L20 8HP |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/04/149 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BARRETT / 05/01/2014 |
| 29/01/1429 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | ALTER ARTICLES 14/06/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | ALTER ARTICLES 14/06/2013 |
| 25/06/1325 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1319 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 6100 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR PAUL JOHN BARRETT |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/01/1230 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BARRETT / 14/01/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY VANESSA COLEMAN |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BARRETT |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 105E BRASENOSE ROAD LIVERPOOL MERSEYSIDE L20 8HP |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/06/9916 June 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/03/9714 March 1997 | £ NC 300/10000 13/02/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 105 GRASNOSE ROAD BOOTLE LIVERPOOL L20 8HP |
| 31/01/9031 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 1,CROSSHALL STREET LIVERPOOL L1 6DQ |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/05/8911 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 19/04/8919 April 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 36/40 SANDY ROAD SEAFORTH LIVERPOOL L21 3TW |
| 28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/87 |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED HUMBER SHIPREPAIRERS (1987) LIMI TED CERTIFICATE ISSUED ON 13/10/87 |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/03/8712 March 1987 | CERTIFICATE OF INCORPORATION |
| 12/03/8712 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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