| Name: |
MERSEY DESIGN LIMITED
MERSEY DESIGN LTD |
| Address: | CLEVELAND HOUSE, 41 SHAW STREET, LIVERPOOL, MERSEYSIDE, L6 1LH |
| Incorporation Date: | 2005-11-21 |
| date | name | form type |
| 2023-02-05 | CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES | CS01 |
| 2022-01-31 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-21 | 31/07/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES | CS01 |
| 2021-06-22 | ADOPT ARTICLES 02/06/2021 | RES01 |
| 2021-06-22 | 02/06/21 STATEMENT OF CAPITAL GBP 1004 | SH01 |
| 2021-06-22 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | CS01 |
| 2021-03-10 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-27 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | CS01 |
| 2019-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | CS01 |
| 2018-12-10 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2017-07-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-01-06 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-06 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2016-01-07 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2015-04-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-01-06 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCRACKEN | TM01 |
| 2015-11-25 | APPOINTMENT TERMINATED, SECRETARY NEIL MCCRACKEN | TM02 |
| 2015-11-26 | 21/11/15 FULL LIST | AR01 |
| 2015-04-13 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2015-10-23 | 05/10/15 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2014-11-26 | 21/11/14 FULL LIST | AR01 |
| 2014-02-13 | 31/07/13 TOTAL EXEMPTION FULL | AA |
| 2013-11-26 | 21/11/13 FULL LIST | AR01 |
| 2012-11-26 | 21/11/12 FULL LIST | AR01 |
| 2012-12-17 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 21/11/11 FULL LIST | AR01 |
| 2011-12-07 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 21/11/10 FULL LIST | AR01 |
| 2009-01-22 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-12 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAMILTON MCCRACKEN / 09/12/2009 | CH01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER CRAWFORD / 09/12/2009 | CH01 |
| 2009-12-18 | 21/11/09 FULL LIST | AR01 |
| 2008-10-14 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-11 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-01-17 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | AD 30/01/06---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2006-02-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-10-20 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 | 225 |
| 2005-12-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-12-20 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM:229-231 LORD STREETSOUTHPORTMERSEYSIDEPR8 1PE | 287 |
| 2005-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-20 | SECRETARY RESIGNED | 288b |
| 2005-12-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-20 | DIRECTOR RESIGNED | 288b |
| 2005-12-20 | MINUTES READ 29/11/05 | RES13 |
Last update: 2024-04-16 03:00:53