MERSEY MOTOR COMPANY,LIMITED - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-21 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-17 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-30 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-11-05 update personal_address This information is on record
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MILLER / 26/05/2017
2017-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES MILLER / 26/05/2017
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-21 update statutory_documents 31/12/12 FULL LIST
2012-06-22 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents DIRECTOR APPOINTED MISS KATHARINE ELIZABETH ALDERSON DAVENPORT
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVENPORT
2012-01-17 update statutory_documents 31/12/11 FULL LIST
2011-06-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents 31/12/10 FULL LIST
2010-06-10 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-11 update statutory_documents 31/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES MILLER / 31/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MONTAGUE DAVENPORT / 31/12/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES DAVENPORT / 31/12/2009
2009-06-30 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GLASBY
2009-02-19 update statutory_documents DIRECTOR AND SECRETARY APPOINTED KEITH JAMES MILLER
2009-01-30 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES MONTAGUE DAVENPORT
2008-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ALDERSON SMITH
2008-07-16 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-02-13 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-22 update statutory_documents NC INC ALREADY ADJUSTED 01/02/07
2007-02-22 update statutory_documents £ NC 22000/82000 01/02/
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BARRATT HOUSE 47-49 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 6TG
2006-02-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-28 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-29 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-07 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-24 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-17 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-01 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-07-12 update statutory_documents AUDITOR'S RESIGNATION
1994-12-19 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 42 CASTLE STREET LIVERPOOL L2 7TJ
1994-09-06 update statutory_documents ALTER MEM AND ARTS 20/08/94
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-06 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-31 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/92
1992-02-05 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-03-06 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-30 update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-10-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-10-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-06-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1987-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-10-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1973-08-05 update statutory_documents MEMORANDUM OF ASSOCIATION