MERCURIAL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-08-09 with updates |
| 10/04/2410 April 2024 | Satisfaction of charge 082838060005 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 082838060007 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 082838060006 in full |
| 27/02/2427 February 2024 | Appointment of Mr Abbas Salahshouri as a director on 2024-02-22 |
| 27/02/2427 February 2024 | Termination of appointment of Justin Charles Owen as a director on 2024-02-22 |
| 27/02/2427 February 2024 | Cessation of Justin Charles Owen as a person with significant control on 2024-02-22 |
| 27/02/2427 February 2024 | Cessation of Charles Graham Owen as a person with significant control on 2024-02-22 |
| 27/02/2427 February 2024 | Notification of Linxport Limited as a person with significant control on 2024-02-22 |
| 27/02/2427 February 2024 | Appointment of Mr Pedram Salahshouri as a director on 2024-02-22 |
| 27/02/2427 February 2024 | Registered office address changed from Elite House Spellowgate Driffield East Yorkshire YO25 5UP to 77 Sadler Forster Way Teesside Industrial Estate Stockton-on-Tees TS17 9JY on 2024-02-27 |
| 26/02/2426 February 2024 | Second filing of Confirmation Statement dated 2021-11-07 |
| 26/02/2426 February 2024 | Second filing of Confirmation Statement dated 2019-11-07 |
| 26/02/2426 February 2024 | Second filing of Confirmation Statement dated 2020-11-07 |
| 26/02/2426 February 2024 | Second filing of Confirmation Statement dated 2022-11-07 |
| 20/02/2420 February 2024 | Cessation of Charles Graham Owen as a person with significant control on 2021-12-01 |
| 20/02/2420 February 2024 | Notification of Charles Graham Owen as a person with significant control on 2018-12-31 |
| 17/02/2417 February 2024 | Second filing of Confirmation Statement dated 2023-08-09 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Notification of Charles Graham Owen as a person with significant control on 2021-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | Confirmation statement made on 2020-11-07 with no updates |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082838060007 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082838060006 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082838060005 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060004 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 13/11/1913 November 2019 | Confirmation statement made on 2019-11-07 with no updates |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082838060004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 22/08/1822 August 2018 | CESSATION OF ANDREW STORK AS A PSC |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TATE |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH TIMMINS |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STORK |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR JAMES MATTHEW TATE |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060001 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060003 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082838060003 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082838060002 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082838060001 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM RASHER HOUSE CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 01/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STORK / 01/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL TIMMINS / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 08/11/2012 |
| 21/11/1321 November 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 21/11/1321 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 100 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED ANDREW STORK |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR GARETH MICHAEL TIMMINS |
| 07/11/127 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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