MERCURY MATERIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 18/02/2518 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 08/04/248 April 2024 | Termination of appointment of Joanna Clare Davidson as a director on 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 11/03/2411 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 11/03/2411 March 2024 | Appointment of Mr Laurent Champetier as a director on 2024-03-11 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 21/02/2321 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 25/01/2225 January 2022 | Director's details changed for Mrs Joanna Clare Davidson on 2022-01-25 |
| 24/01/2224 January 2022 | Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS JOANNA CLARE DAVIDSON |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 10/01/1810 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSSELL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 07/04/177 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020203200003 |
| 06/05/166 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCONVILLE |
| 07/05/157 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN RENDELL |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR CRAIG SCOTT RUSSELL |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GRIFFITHS |
| 13/05/1413 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 24/05/1324 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 07/05/127 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINNING |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARSON |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARSON |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 29/04/1129 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LEE GRIFFITHS / 11/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCONVILLE / 11/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINNING / 11/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PEARSON / 11/04/2010 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MICHAEL MCCONVILLE |
| 03/06/093 June 2009 | DIRECTOR APPOINTED PETER JONATHAN WARD |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN MCKAY |
| 05/05/095 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY HAZEL COOPER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL COOPER |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED MERCURY TYRES (COVENTRY) LIMITED CERTIFICATE ISSUED ON 13/12/93 |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2AB |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 22/03/8822 March 1988 | WD 18/02/88 AD 31/03/87--------- £ SI 198@1=198 £ IC 2/200 |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 07/05/877 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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