FRANK MERCER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Director's details changed for Ryan James Mather on 2025-07-04 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 25/02/2525 February 2025 | Appointment of Ryan James Mather as a director on 2025-02-25 |
| 19/12/2419 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Satisfaction of charge 4 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 2 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 3 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 5 in full |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Paul Mullineaux as a director on 2024-01-04 |
| 04/01/244 January 2024 | Appointment of Miss Eva Alexandria Mercer as a director on 2024-01-04 |
| 07/11/237 November 2023 | Cessation of Douglas Alexander Mercer as a person with significant control on 2016-04-06 |
| 07/11/237 November 2023 | Notification of Toughsheet Limited as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Accounts for a medium company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 18/02/2218 February 2022 | Cessation of Douglas Alexander Mercer as a person with significant control on 2016-04-06 |
| 22/11/2122 November 2021 | Full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Cessation of Rona Patricia Hargreaves as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rona Hargreaves as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Rona Patricia Hargreaves as a director on 2021-07-01 |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / RONA HARGREAVES / 14/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONA HARGREAVES / 14/01/2014 |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONA LAMONT BROWN / 03/08/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONA LAMONT BROWN / 03/08/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RONA LAMONT BROWN / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONA LAMONT BROWN / 21/07/2011 |
| 19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER MERCER / 29/11/2010 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/06/1010 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | AUDITOR'S RESIGNATION |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/05 |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | � IC 840/588 23/11/01 � SR 252@1=252 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/09/9916 September 1999 | NC INC ALREADY ADJUSTED 25/02/99 |
| 16/09/9916 September 1999 | ALTER MEM AND ARTS 25/02/99 |
| 16/09/9916 September 1999 | NC INC ALREADY ADJUSTED 25/02/99 ALTER MEM AND ARTS 25/02/99 PUR OWN SHARES, CAP 25/02/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 25/02/99 |
| 08/03/998 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/987 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | � IC 100/84 11/08/98 � SR 16@1=16 |
| 14/08/9814 August 1998 | ALTER MEM AND ARTS 11/08/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: GILNOW MILL SPA ROAD BOLTON BL1 4LT |
| 07/04/947 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: G OFFICE CHANGED 15/12/89 23 SUTHERLAND ROAD HEATON BOLTON BL1 5LR |
| 15/12/8915 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | |
| 11/03/8811 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: G OFFICE CHANGED 22/05/87 21 WOODBURN DRIVE SMITHILLS BOLTON LANCS |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | RETURN MADE UP TO 23/09/85; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 25/05/7825 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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