MERCANTILE MANAGEMENT & ADMINISTRATION LIMITED

Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-13 with no updates

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12/10/2412 October 2024 Annual accounts for year ending 12 Oct 2024

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10/07/2410 July 2024 Accounts for a dormant company made up to 2023-10-12

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14/10/2314 October 2023 Confirmation statement made on 2023-10-13 with no updates

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12/10/2312 October 2023 Annual accounts for year ending 12 Oct 2023

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05/07/235 July 2023 Accounts for a dormant company made up to 2022-10-12

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24/10/2224 October 2022 Confirmation statement made on 2022-10-13 with no updates

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12/10/2212 October 2022 Annual accounts for year ending 12 Oct 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-13 with no updates

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12/10/2112 October 2021 Annual accounts for year ending 12 Oct 2021

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-10-12

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 12/10/19

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29/10/2029 October 2020 CURRSHO FROM 31/10/2019 TO 12/10/2019

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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12/10/2012 October 2020 Annual accounts for year ending 12 Oct 2020

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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12/10/1912 October 2019 Annual accounts for year ending 12 Oct 2019

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08/08/198 August 2019 31/10/18 TOTAL EXEMPTION FULL

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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02/08/182 August 2018 31/10/17 TOTAL EXEMPTION FULL

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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06/08/156 August 2015 31/10/14 TOTAL EXEMPTION FULL

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28/10/1428 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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11/08/1411 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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07/11/137 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/10/1226 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BURROWS / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARTLETT / 08/11/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR MARK JONES

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID JONES

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/11/0313 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/11/019 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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14/11/0014 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/11/9910 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: NAUNTON JONES LE MASURIER 5 ST ANDREWS CRESCENT CARDIFF CF1 3DA

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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