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ISCA MERCATURA LIMITED

Company number 04763348

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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)
08 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Jan 2016 CH01 Director's details changed for Mr Stephen Brandon Howell on 15 December 2015
28 Jan 2016 CH01 Director's details changed for Kim Howell on 15 December 2015
28 Jan 2016 CH03 Secretary's details changed for Mr Stephen Brandon Howell on 15 December 2015
28 Jan 2016 AD01 Registered office address changed from River Cottage, Isca Road Caerleon Newport Gwent NP18 1QG to 42 Windsor Esplanade Cardiff CF10 5BG on 28 January 2016
17 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 CH01 Director's details changed for Kim Howell on 1 July 2013
05 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
23 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Kim Howell on 13 May 2010
01 Feb 2010 SH08 Change of share class name or designation
01 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
18 May 2009 363a Return made up to 13/05/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
26 May 2008 363a Return made up to 13/05/08; full list of members