MERCIAN SHUTTERS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-31 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-07-31 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Current accounting period extended from 2022-03-31 to 2022-09-30

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/12/2026 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOT

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02/09/142 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM PEARSALL DRIVE BRADES ROAD INDUSTRIAL ESTATE OLDBURY WEST MIDLANDS B69 2RA

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/08/126 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/10/1131 October 2011 DIRECTOR APPOINTED MRS ANN KATHLEEN LANGSTON

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05/08/115 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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02/08/102 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/08/093 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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04/09/084 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/08/0614 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/08/026 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/08/004 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/08/985 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/09/9625 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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04/08/954 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/07/9427 July 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/10/9319 October 1993 RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS

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23/04/9323 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9320 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/9320 April 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/04/9320 April 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 DIRECTOR RESIGNED

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15/04/9315 April 1993 AUDITOR'S RESIGNATION

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06/04/936 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/9311 March 1993 DIRECTOR RESIGNED

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02/03/932 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/09/9224 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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08/07/928 July 1992 NEW DIRECTOR APPOINTED

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08/07/928 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/03/9219 March 1992 DIRECTOR RESIGNED

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19/03/9219 March 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 DIRECTOR RESIGNED

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19/03/9219 March 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9217 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/11/917 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/10/9110 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/07/915 July 1991 DIRECTOR RESIGNED

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01/06/911 June 1991 NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS

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15/11/9015 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/11/9013 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/03/908 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/908 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/908 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/11/891 November 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/887 December 1988 RETURN MADE UP TO 01/08/88; NO CHANGE OF MEMBERS

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07/12/887 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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13/11/8713 November 1987 DIRECTOR RESIGNED

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10/11/8710 November 1987 RETURN MADE UP TO 27/07/87; NO CHANGE OF MEMBERS

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/06/8722 June 1987 NEW DIRECTOR APPOINTED

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26/11/8626 November 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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