MERSEY DESIGN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/03/2110 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/03/1813 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | CESSATION OF MARK EDWARD CARR AS A PSC |
| 23/01/1823 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 749 |
| 06/12/176 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/02/163 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCRACKEN |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/02/1413 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/02/1311 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/03/1114 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: CLEVELAND HOUSE 41,CLEVELAND SQUARE LIVERPOOL L1 5BH |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/06/0026 June 2000 | AUDITOR'S RESIGNATION |
| 15/02/0015 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/11/944 November 1994 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | APPT OF AUDITORS |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 06/09/94 |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9428 April 1994 | S386 DISP APP AUDS 22/04/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: PEARL ASSURANCE HOUSE 2 DERBY SQUARE LIVERPOOL MERSEYSIDE L2 9XL |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/02/9315 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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