MERCANTILE DATA BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-30 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM BUCKINGHAM ROAD BUCKINGHAM ROAD BRACKLEY NORTHANTS NN13 7EX ENGLAND |
| 29/03/1929 March 2019 | SECRETARY APPOINTED SARAH WHITELEY |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 12/03/1812 March 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM WILLOW ROAD BRACKLEY NORTHANTS NN13 7EX |
| 05/10/155 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | TERMINATE DIR APPOINTMENT |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FACCENDA |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN FACCENDA |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MRS CHARLOTTE TAGGART |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FACCENDA |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/08/1316 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 31/08/1031 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | RE APPOINTING AUDITORS 26/10/07 |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 01/07/051 July 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 24/05/0524 May 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/0513 April 2005 | APPLICATION FOR STRIKING-OFF |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/02/0515 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/09/042 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 05/02/995 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/08/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9813 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97 |
| 13/01/9813 January 1998 | ALTER MEM AND ARTS 22/12/97 |
| 08/12/978 December 1997 | COMPANY NAME CHANGED HILLESDEN FARMS LIMITED CERTIFICATE ISSUED ON 09/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 28/02/9628 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/04/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 24/04/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 25/04/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 28/04/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 29/04/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 01/05/87 |
| 09/03/889 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 02/05/86 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 10/10/8610 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 25/04/8625 April 1986 | GAZETTABLE DOCUMENT |
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