MERCIA BUSINESS LOANS LIMITED

Company number 05566789

Date	Type	Description	View / Download
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
11 Mar 2016	AP01	Appointment of Mr Mark Andrew Payton as a director on 9 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Martin James Glanfield as a director on 9 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Matthew Sidney Mead as a director on 9 March 2016	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 7,000	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 7,000	(6 pages)
12 Apr 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 7,000	(6 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Jan 2012	CERTNM	Company name changed finance south yorkshire LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	(3 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 May 2011	AD01	Registered office address changed from 35 Wilkinson Street Sheffield S10 2GB England on 12 May 2011	(1 page)
12 May 2011	CH01	Director's details changed for Mr John Andrew Simpson on 3 February 2011	(2 pages)
22 Feb 2011	AP01	Appointment of Mr John Andrew Simpson as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Jonathan Brett Diggines as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Michael Woodhead as a director	(1 page)
07 Feb 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
04 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
09 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)