DEREK MERSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Registered office address changed from Rapid House Mart Road Minehead Somerset TA24 5BJ England to The Metropole Garage North Road Minehead TA24 5QW on 2025-07-28 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 06/02/256 February 2025 | Unaudited abridged accounts made up to 2024-04-05 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Registered office address changed from 4 Middle Street Taunton Somerset TA1 1SH England to Rapid House Mart Road Minehead Somerset TA24 5BJ on 2024-01-05 |
| 05/01/245 January 2024 | Unaudited abridged accounts made up to 2023-04-05 |
| 19/07/2319 July 2023 | Registration of charge 039684070009, created on 2023-07-11 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/02/2322 February 2023 | Registered office address changed from Compass House 6 Billetfield Taunton Somerset TA1 3NN England to 4 Middle Street Taunton Somerset TA1 1SH on 2023-02-22 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/01/2129 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/01/205 January 2020 | 05/04/19 UNAUDITED ABRIDGED |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/194 January 2019 | 05/04/18 UNAUDITED ABRIDGED |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039684070008 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039684070007 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/01/183 January 2018 | 05/04/17 UNAUDITED ABRIDGED |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM ATLANTIC HOUSE 23 SILVER STREET TAUNTON SOMERSET TA1 3DH |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 28/05/1528 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR PAUL JOHN MERSON |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/05/1423 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/04/1315 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/05/1230 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/06/114 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/05/107 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY MERSON / 10/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MERSON / 10/04/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0226 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0226 October 2002 | £ NC 1000/200000 21/10/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: MANSFIELD HOUSE 26-28 SILVER STREET TAUNTON SOMERSET TA1 3DJ |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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