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MERCIA GARDEN PRODUCTS LIMITED

Company number 00382248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 37,500
04 Nov 2014 AP01 Appointment of Mr Terry Richard Waldron as a director on 4 November 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Terry Waldron as a director
09 Jul 2014 TM01 Termination of appointment of Stephen Cartwright as a director
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 37,500
14 Nov 2013 AP01 Appointment of Supply Chain Director David Berry as a director
13 Nov 2013 TM01 Termination of appointment of Lee Ashby as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AUD Auditor's resignation
16 May 2013 AUD Auditor's resignation
12 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
11 Dec 2012 AP03 Appointment of Mr Ian Peter Yarrow as a secretary
11 Dec 2012 TM02 Termination of appointment of Stephen Cartwright as a secretary
10 Jul 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AP01 Appointment of Mr Peter Charles Woolley as a director
03 Feb 2012 TM01 Termination of appointment of Scott Conroy as a director
11 Jan 2012 AP01 Appointment of Mr Ian Peter Yarrow as a director
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
29 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Stephen William Cartwright on 29 November 2011
29 Nov 2011 CH03 Secretary's details changed for Mr Stephen William Cartwright on 29 November 2011
29 Nov 2011 CH01 Director's details changed for Mr Malcolm Marriott on 29 November 2011