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MERSEY DESIGN LIMITED

Company number 05629576

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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)
19 Jul 2017 MR04 Satisfaction of charge 1 in full
06 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Nov 2015 TM01 Termination of appointment of Neil Hamilton Mccracken as a director on 19 March 2015
25 Nov 2015 TM02 Termination of appointment of Neil Hamilton Mccracken as a secretary on 19 March 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 1,000
29 Apr 2015 SH03 Purchase of own shares.
13 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
13 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
17 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Anthony Christopher Crawford on 9 December 2009
11 Dec 2009 CH01 Director's details changed for Neil Hamilton Mccracken on 9 December 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2009 363a Return made up to 21/11/08; full list of members