MERCER RICHARDSON & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 26/03/2526 March 2025 | Change of details for New Street Consulting Group Limited as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ England to 3 Wellington Place Suite 1, Ground Floor Leeds LS1 4AP on 2025-03-25 |
| 22/01/2522 January 2025 | Termination of appointment of Martin James Oliver as a director on 2025-01-21 |
| 22/01/2522 January 2025 | Current accounting period extended from 2024-12-30 to 2025-05-31 |
| 15/01/2515 January 2025 | Director's details changed for Mr Douglas James Baird on 2025-01-14 |
| 15/01/2515 January 2025 | Director's details changed for Mr Douglas James Baird on 2025-01-14 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Satisfaction of charge 033883120003 in full |
| 24/06/2424 June 2024 | Termination of appointment of Colin Raymond Mercer as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Registration of charge 033883120004, created on 2024-06-13 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 16/02/2416 February 2024 | Director's details changed for Mr Martin James Oliver on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 16/06/2116 June 2021 | Change of details for New Street (Group) Limited as a person with significant control on 2020-10-04 |
| 05/03/215 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM WALKER HOUSE 1 WALKER STREET MACCLESFIELD CHESHIRE SK10 1BH ENGLAND |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY IAN RICHARDSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 31/07/1931 July 2019 | SECOND FILED SH01 - 27/03/19 STATEMENT OF CAPITAL GBP 1190.95 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | CESSATION OF COLIN RAYMOND MERCER AS A PSC |
| 25/06/1925 June 2019 | CESSATION OF PATRICIA DIANE MERCER AS A PSC |
| 25/06/1925 June 2019 | CESSATION OF CHERRY RICHARDSON AS A PSC |
| 25/06/1925 June 2019 | CESSATION OF IAN GORDON RICHARDSON AS A PSC |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW STREET (GROUP) LIMITED |
| 29/04/1929 April 2019 | SECOND FILING OF AP01 FOR DOUGLAS JAMES BAIRD |
| 29/04/1929 April 2019 | SECOND FILING OF AP01 FOR ANDREW JAMES LEE MCINTEE |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED DOUGLAS JAMES BAIRD |
| 28/03/1928 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1077.65 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ANDREW JAMES LEE MCINTEE |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND MERCER / 04/01/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA DIANE MERCER / 04/01/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN RAYMOND MERCER / 04/01/2019 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 18/07/1818 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/1818 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM WALKER HOUSE 1 WALKER STREET MACCLESFIELD CHESHIRE SK10 1BU |
| 07/02/187 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND MERCER / 10/02/2015 |
| 22/06/1522 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 1160.95 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 1150.95 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/09/112 September 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 1130.95 |
| 04/07/114 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND MERCER / 12/06/2010 |
| 13/08/1013 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON RICHARDSON / 12/06/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 10/10/0510 October 2005 | ALLOT SHARES 30/06/05 |
| 10/10/0510 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0510 October 2005 | £ NC 1000/2000 30/06/0 |
| 01/08/051 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: WALKER HOUSE 1 WALKER STREET MACCLESFIELD CHESHIRE SK10 1BH |
| 27/06/0227 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | NC INC ALREADY ADJUSTED 21/05/99 |
| 03/06/993 June 1999 | S-DIV 21/05/99 |
| 03/06/993 June 1999 | £ NC 100/1000 21/05/99 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 115 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 2JH |
| 19/06/9819 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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