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MERCHANT ROKEBY (PROVENDER) LTD

Company number 10288411

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
09 Jan 2020 AAMD Amended accounts made up to 31 December 2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
17 Mar 2017 MR01 Registration of charge 102884110001, created on 14 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Mar 2017 TM01 Termination of appointment of Christopher Barnaby Noyes as a director on 23 February 2017
22 Sep 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 December 2016
22 Sep 2016 AP03 Appointment of Ms Fiona Jill Mcculloch as a secretary on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Christopher Barnaby Noyes as a director on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Adrian John Phipps Goodall as a director on 19 September 2016
20 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-20
  • GBP 100