F.B. MERCER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 16/08/2416 August 2024 | Appointment of Mr Mark Alexander Sherlock as a director on 2024-08-15 |
| 16/08/2416 August 2024 | Termination of appointment of David Gerard Hickey as a director on 2024-06-23 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 22/09/2322 September 2023 | Appointment of Mr Christopher Paul Buchanan as a director on 2023-09-01 |
| 22/09/2322 September 2023 | Termination of appointment of Michael David Lawrence as a director on 2023-09-01 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Thierry Georges Yves Emile Amat as a director on 2022-08-31 |
| 01/11/221 November 2022 | Appointment of Mr David Gerard Hickey as a director on 2022-10-21 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 16/10/2016 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GEORGES YVES EMILE AMAT / 01/07/2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER |
| 16/01/1516 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS |
| 23/01/1223 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM TENSAR INTERNATIONAL CUNNINGHAM COURT SHADSWORTH INDUSTRIAL ESTATE, BLACKBURN LANCASHIRE BB1 2QX |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DONALD BRUCE MELTZER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
| 20/01/1120 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 11/09/0911 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: KELLY ST MILL HILL BLACKBURN LANCS BB2 4PJ |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/03/6525 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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