MEARSECROFT LIMITED



Company Documents

DateDescription
10/04/2010 April 2020CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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10/04/1910 April 2019CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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10/04/1810 April 2018CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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11/04/1711 April 2017CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 8 SHACKLETON DRIVE, TUNSTALL STOKE ON TRENT STAFFS ST6 5XH

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11/04/1611 April 2016Annual return made up to 10 April 2016 with full list of shareholders

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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13/04/1513 April 2015Annual return made up to 10 April 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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10/04/1410 April 2014Annual return made up to 10 April 2014 with full list of shareholders

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28/03/1428 March 2014Annual return made up to 28 March 2014 with full list of shareholders

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25/03/1425 March 2014Annual return made up to 25 March 2014 with full list of shareholders

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25/03/1425 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BROWN / 24/03/2014

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25/03/1425 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE BROWN / 24/03/2014

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25/03/1425 March 2014SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE BROWN / 24/03/2014

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25/03/1425 March 201424/03/14 STATEMENT OF CAPITAL GBP 68002

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1130 November 201130/11/11 TOTAL EXEMPTION FULL

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10/11/1110 November 2011Annual return made up to 8 November 2011 with full list of shareholders

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30/11/1030 November 201030/11/10 TOTAL EXEMPTION FULL

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09/11/109 November 2010Annual return made up to 8 November 2010 with full list of shareholders

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30/11/0930 November 200930/11/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009Annual return made up to 8 November 2009 with full list of shareholders

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14/11/0914 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROWN / 01/11/2009

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14/11/0914 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE BROWN / 01/11/2009

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30/11/0830 November 200830/11/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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30/11/0730 November 200730/11/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 83 ZODIAC DRIVE, PACKMOOR STOKE ON TRENT STAFFORDSHIRE ST6 6NJ

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06/03/076 March 2007DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/11/068 November 2006RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/11/0410 November 2004RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004REGISTERED OFFICE CHANGED ON 24/06/04 FROM: MEARSECROFT SHELFIELD GREEN ALCESTER WARWICKSHIRE B49 6JP

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24/06/0424 June 2004DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0330 November 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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12/11/0312 November 2003RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/12/023 December 2002RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/11/0115 November 2001RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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05/06/015 June 2001AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/12/006 December 2000RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/11/9915 November 1999RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/9915 November 1999RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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