KINGDOM MERCURY LIMITED

04689103
KINGDOM HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HF

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 accounts Annual Accounts 21 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Robert Clive Carter) 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jun 2023 accounts Annual Accounts 27 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2023 mortgage Registration of a charge 38 Buy now
12 Oct 2022 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2022 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2022 change-of-name Change Of Name Request Comments 2 Buy now
28 Jul 2022 officers Appointment of director (Mrs Agnes Mary Barton) 2 Buy now
28 Jul 2022 officers Appointment of director (Mr Terence Barton) 2 Buy now
28 Jul 2022 officers Appointment of director (Mr Robert John Barton) 2 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Robert Clive Carter) 2 Buy now
16 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 10 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 10 Buy now
26 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 06/02/2020 4 Buy now
07 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 accounts Annual Accounts 8 Buy now
19 Jun 2019 officers Appointment of director (Mr Robert Clive Carter) 2 Buy now
23 Apr 2019 accounts Amended Accounts 7 Buy now
17 Apr 2019 accounts Amended Accounts 7 Buy now
17 Apr 2019 accounts Amended Accounts 7 Buy now
17 Apr 2019 accounts Amended Accounts 6 Buy now
17 Apr 2019 accounts Amended Accounts 6 Buy now
17 Apr 2019 accounts Amended Accounts 6 Buy now
17 Apr 2019 accounts Amended Accounts 7 Buy now
16 Apr 2019 accounts Amended Accounts 5 Buy now
16 Apr 2019 accounts Amended Accounts 4 Buy now
16 Apr 2019 accounts Amended Accounts 4 Buy now
16 Apr 2019 accounts Amended Accounts 4 Buy now
16 Apr 2019 accounts Amended Accounts 5 Buy now
16 Apr 2019 accounts Amended Accounts 4 Buy now
16 Apr 2019 accounts Amended Accounts 4 Buy now
16 Apr 2019 accounts Amended Accounts 6 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 accounts Annual Accounts 8 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 7 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 capital Return of Allotment of shares 2 Buy now
28 Nov 2013 accounts Annual Accounts 9 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
22 Aug 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
15 Jul 2011 accounts Annual Accounts 4 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2011 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Annual Accounts 4 Buy now
23 Jun 2010 officers Termination of appointment of director (Michael English) 2 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Gary Anthony Turner) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Michael Donnell English) 2 Buy now
18 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
12 Oct 2009 accounts Annual Accounts 4 Buy now
07 Apr 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 4 Buy now
19 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
29 Nov 2007 accounts Annual Accounts 6 Buy now
23 Apr 2007 annual-return Return made up to 06/03/07; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 4 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: office 2 morgan house gilbert drive boston lincolnshire PE21 7TR 1 Buy now
13 Mar 2006 annual-return Return made up to 06/03/06; full list of members 7 Buy now
06 Mar 2006 accounts Annual Accounts 4 Buy now
28 Jun 2005 address Registered office changed on 28/06/05 from: 115A high street boston lincolnshire PE21 8TG 1 Buy now
08 Mar 2005 annual-return Return made up to 06/03/05; full list of members 7 Buy now
06 Dec 2004 accounts Annual Accounts 4 Buy now
23 Nov 2004 address Registered office changed on 23/11/04 from: 5 south square boston lincolnshire PE21 6JA 1 Buy now
14 Jun 2004 address Registered office changed on 14/06/04 from: rollestone house, bridge street horncastle lincolnshire LN9 5HZ 1 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
14 Jun 2004 capital Ad 29/05/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Apr 2004 annual-return Return made up to 06/03/04; full list of members 6 Buy now
01 Apr 2003 officers New secretary appointed 2 Buy now
01 Apr 2003 officers Secretary resigned 1 Buy now
06 Mar 2003 officers Secretary resigned 1 Buy now
06 Mar 2003 incorporation Incorporation Company 17 Buy now