E MESRIE & SONS LIMITED


Registered number: 00494030
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Name: E MESRIE & SONS LIMITED
E MESRIE & SONS LTD
Address: AMAZON HOUSE, BRAZIL STREET, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M1 3PJ
Incorporation Date: 1951-04-09

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-07-03 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES CS01
2019-07-03 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES CS01
2019-11-14 DIRECTOR APPOINTED MRS RACHEL YVONNE MESRIE AP01
2019-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-14 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MESRIE TM01
2019-11-14 DIRECTOR APPOINTED MRS TRUDIE MESRIE AP01
2018-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2017-07-17 PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 14/07/2017 PSC04
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESTRAD HOLDINGS LTD PSC02
2017-07-18 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES CS01
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-17 PSC'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 14/07/2017 PSC04
2016-12-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 28/07/2015 CH01
2015-08-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-28 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 28/07/2015 CH03
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 28/07/2015 CH01
2015-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MESRIE / 28/07/2015 CH01
2015-07-22 17/07/15 FULL LIST AR01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MESRIE / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MESRIE / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 28/07/2015 CH01
2015-07-28 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 28/07/2015 CH03
2015-07-28 REGISTERED OFFICE CHANGED ON 28/07/2015 FROMAMAZON HOUSE, BRAZIL STREETMANCHESTERLANCASHIREM1 3PJ AD01
2015-08-12 APPOINTMENT TERMINATED, DIRECTOR ALBERT MESRIE TM01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 28/07/2015 CH01
2014-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 02/09/2014 CH01
2014-07-28 17/07/14 FULL LIST AR01
2014-09-02 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 02/09/2014 CH03
2014-10-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-31 17/07/13 FULL LIST AR01
2013-10-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-26 17/07/12 FULL LIST AR01
2012-11-05 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-15 PREVSHO FROM 05/04/2011 TO 31/03/2011 AA01
2011-11-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-27 17/07/11 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 17/07/2010 CH01
2010-07-26 17/07/10 FULL LIST AR01
2010-10-02 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-08-04 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-18 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-23 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363a
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-19 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2004-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2020-08-24 22:25:37