MERCER FIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 10/01/2510 January 2025 | Amended micro company accounts made up to 2024-01-31 |
| 30/11/2430 November 2024 | Micro company accounts made up to 2024-01-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 07/08/237 August 2023 | Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ to 45 Hanover Gardens London SE11 5TN on 2023-08-07 |
| 01/04/231 April 2023 | Change of details for Mr Malcolom Mercer Trice as a person with significant control on 2023-04-01 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 01/04/231 April 2023 | Notification of Lindsey Anne Trice as a person with significant control on 2023-04-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-01-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 101 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY ANN TRICE / 17/07/2019 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 06/02/186 February 2018 | 01/02/15 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | 01/01/16 STATEMENT OF CAPITAL GBP 100 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/02/1312 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN CANTOR |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MR MARTIN CANTOR |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 45 HANOVER GARDENS LONDON SE11 5TN UNITED KINGDOM |
| 24/03/1124 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MARTIN VINCENT CANTOR |
| 25/02/1025 February 2010 | ARTICLES OF ASSOCIATION |
| 24/02/1024 February 2010 | COMPANY NAME CHANGED DDL122 LIMITED CERTIFICATE ISSUED ON 24/02/10 |
| 24/02/1024 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED JONATHAN WILLIAM MERCER TRICE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR MALCOLM MERCER TRICE |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED LINDSEY ANN TRICE |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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