MERCURY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-17 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-17 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/09/161 September 2016 APPOINTMENT TERMINATED, SECRETARY ANITA SANGHA

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05/07/165 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/03/1612 March 2016 REGISTERED OFFICE CHANGED ON 12/03/2016 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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08/07/148 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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27/02/1427 February 2014 30/06/13 TOTAL EXEMPTION FULL

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28/06/1328 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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25/02/1325 February 2013 30/06/12 TOTAL EXEMPTION FULL

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07/07/127 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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15/03/1115 March 2011 30/06/10 TOTAL EXEMPTION FULL

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20/06/1020 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 9 SWAN LANE LOUGHTON ESSEX IG10 4QW

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22/04/0922 April 2009 30/06/08 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/0918 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 2ND FLOOR 105-106 NEW BOND STREET LONDON W1S 1DN

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26/06/0826 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/07/0712 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 105-106 NEW BOND STREET LONDON W15 1DN

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/02/048 February 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 9 SWAN LANE LOUGHTON ESSEX IG10 4QW

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/09/0216 September 2002 COMPANY NAME CHANGED MERCURY PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 16/09/02

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27/06/0227 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 38 UXBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 2LL

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21/09/0021 September 2000 DIRECTOR'S PARTICULARS CHANGED

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21/09/0021 September 2000 SECRETARY'S PARTICULARS CHANGED

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07/07/007 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 30C KINGS DRIVE THAMES DITTON SURREY KT7 0TH

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07/10/997 October 1999 SECRETARY'S PARTICULARS CHANGED

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07/10/997 October 1999 DIRECTOR'S PARTICULARS CHANGED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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23/07/9923 July 1999 SECRETARY RESIGNED

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23/07/9923 July 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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