MERCRON CREDIT SERVICES LIMITED



Company Documents

DateDescription
30/06/1930 June 2019CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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01/06/181 June 2018CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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05/06/175 June 2017CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016Annual return made up to 19 May 2016 with full list of shareholders

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09/06/159 June 2015Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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11/06/1411 June 2014APPOINTMENT TERMINATED, DIRECTOR RITA CLAYTON

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11/06/1411 June 2014APPOINTMENT TERMINATED, DIRECTOR BLAIR CLAYTON

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014Annual return made up to 19 May 2014 with full list of shareholders

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13/06/1313 June 2013Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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04/11/124 November 2012DIRECTOR APPOINTED MR ANTHONY GRANT CLAYTON

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04/11/124 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT CLAYTON / 09/10/2012

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02/10/122 October 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON

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28/09/1228 September 2012DIRECTOR APPOINTED MRS RITA CLAYTON

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28/09/1228 September 2012SECRETARY APPOINTED MRS RITA CLAYTON

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28/09/1228 September 2012Annual return made up to 19 May 2012 with full list of shareholders

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28/09/1228 September 2012DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 20/08/2012

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28/09/1228 September 2012APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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14/11/1114 November 201119/05/11 NO CHANGES

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14/11/1114 November 2011APPLICATION FOR ADMINISTRATIVE RESTORATION

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20/09/1120 September 2011STRUCK OFF AND DISSOLVED

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07/06/117 June 2011FIRST GAZETTE

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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16/10/1016 October 2010DISS40 (DISS40(SOAD))

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13/10/1013 October 2010REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, RIVERSIDE HOUSE, 14B HIGH STREET CRAYFORD, DARTFORD, KENT, DA1 4HG

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13/10/1013 October 2010Annual return made up to 19 May 2010 with full list of shareholders

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT CLAYTON / 14/02/2010

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13/10/1013 October 2010SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GRANT CLAYTON / 14/02/2010

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14/09/1014 September 2010FIRST GAZETTE

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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16/06/0916 June 2009RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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16/06/0816 June 2008RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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03/09/073 September 2007RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND

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13/06/0513 June 2005RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/02/0313 February 2003RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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04/06/014 June 2001NEW SECRETARY APPOINTED

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31/05/0131 May 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/05/0123 May 2001RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 SUITE 7 MSP BUSINESS CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0TJ

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12/07/0012 July 2000REGISTERED OFFICE CHANGED ON 12/07/00 FROM: SUITE 7 MSP BUSINESS CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX HA9 0TJ

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/08/9917 August 1999REGISTERED OFFICE CHANGED ON 17/08/99 FROM: G OFFICE CHANGED 17/08/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/08/9917 August 1999REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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17/08/9917 August 1999SECRETARY RESIGNED

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/05/9927 May 1999RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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11/09/9811 September 1998AUDITOR'S RESIGNATION

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18/06/9818 June 1998RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/02/9824 February 1998DIRECTOR'S PARTICULARS CHANGED

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25/06/9725 June 1997RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/08/9612 August 1996RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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04/07/964 July 1996REGISTERED OFFICE CHANGED ON 04/07/96 FROM: SUITE 23, INTERNATIONAL BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX HA9 0TJ

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04/07/964 July 1996REGISTERED OFFICE CHANGED ON 04/07/96 FROM: G OFFICE CHANGED 04/07/96 SUITE 23 INTERNATIONAL BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0TJ

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04/07/964 July 1996SECRETARY RESIGNED

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04/07/964 July 1996NEW SECRETARY APPOINTED

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12/06/9612 June 1996REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 372 OLD STREET, LONDON, EC1V 9LT

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12/06/9612 June 1996REGISTERED OFFICE CHANGED ON 12/06/96 FROM: G OFFICE CHANGED 12/06/96 372 OLD STREET LONDON EC1V 9LT

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/06/957 June 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9519 May 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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