MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-29 |
| 01/08/231 August 2023 | Termination of appointment of John O'brien as a director on 2023-07-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 12/07/2312 July 2023 | Unaudited abridged accounts made up to 2022-03-29 |
| 05/07/235 July 2023 | Termination of appointment of Mark Basnett as a director on 2023-06-23 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 27/03/2327 March 2023 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 20/01/2220 January 2022 | Appointment of Mr Paul Phillip John Cherpeau as a director on 2022-01-01 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/10/2130 October 2021 | Withdrawal of a person with significant control statement on 2021-10-30 |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE O'DONNELL |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MS HELEN ELIZABETH PITTAWAY |
| 06/08/196 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 06/08/196 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/08/196 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 12/06/1912 June 2019 | SECRETARY APPOINTED MS GERALDINE ANN SLOAN |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA GREENHALGH |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY LISA GREENHALGH |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR NEIL ASHBRIDGE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCANN |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY SWAINSON |
| 27/07/1827 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 27/07/1827 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 27/07/1827 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR JOHN O'BRIEN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS ELAINE O'DONNELL |
| 14/08/1714 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 14/08/1714 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 27/07/1727 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 27/07/1627 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 27/07/1627 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 27/07/1627 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1528 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 28/09/1528 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 14/09/1514 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHERTON |
| 18/08/1418 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 18/08/1418 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 18/08/1418 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MARK BASNETT |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN TAYLOR |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR BRIAN FRANCIS MCCANN |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK STOPFORTH |
| 08/08/128 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 5TH FLOOR CUNARD BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1DS |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FURNESS |
| 11/08/1111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MRS LISA GREENHALGH |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR WILLIAM MATTHEW FURNESS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULME |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ANDREW PETER RIGBY |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY MORRIS |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA GREENHALGH / 14/10/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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