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MERCATO LIMITED

Company number 03790118

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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)
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 CH01 Director's details changed for Mr Alan Turner on 1 June 2016
28 Jun 2016 CH03 Secretary's details changed for Mrs Susan Turner on 1 June 2016
28 Jun 2016 AD01 Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 57 Sir Bernard Paget Avenue Ashford Kent TN23 3RY on 28 June 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
22 Jun 2015 CH01 Director's details changed for Mr Alan Turner on 22 June 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
24 Jun 2014 AD02 Register inspection address has been changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW England
17 Jun 2014 AD01 Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW England on 17 June 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jan 2014 AP03 Appointment of Mrs Susan Turner as a secretary
03 Dec 2013 TM01 Termination of appointment of Fiona Kinghorn as a director
03 Dec 2013 TM02 Termination of appointment of Fiona Kinghorn as a secretary
01 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Jun 2012 AD02 Register inspection address has been changed from Bulbeck Mill Cottage 11 Mill Lane Barrington Cambs CB22 7QY
01 Jun 2012 AD01 Registered office address changed from 11 Mill Lane Barrington Cambridgeshire CB2 5QY on 1 June 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Jun 2010 AD02 Register inspection address has been changed