MERCIAN TOOLMAKING CO. (TAMWORTH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Satisfaction of charge 8 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN BROWN / 29/07/2019 |
| 08/08/198 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREW LAWRENCE / 26/07/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY SMALLMAN / 26/07/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW LAWRENCE / 26/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 09/01/189 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 09/01/189 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011043470009 |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 13/02/1213 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BROWN / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW LAWRENCE / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY SMALLMAN / 30/10/2009 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | POS 16/03/98 |
| 21/04/9821 April 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 21/04/9821 April 1998 | £ IC 200/54 16/03/98 £ SR 146@1=146 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: UNIT 21 SANDY WAY AMINGTON IND ESTATE TAMWORTH STAFFS B77 4DS |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 13/08/9413 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | AUDITOR'S RESIGNATION |
| 01/03/941 March 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/01/871 January 1987 | |
| 27/12/8627 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/05/867 May 1986 | |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 26/09/85; FULL LIST OF MEMBERS |
| 27/03/7327 March 1973 | CERTIFICATE OF INCORPORATION |
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