MERCURY MODELS LIMITED

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

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14/09/2314 September 2023 Confirmation statement made on 2023-08-24 with no updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2023-06-30

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

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

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29/09/2129 September 2021 Confirmation statement made on 2021-08-24 with no updates

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

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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04/09/204 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY 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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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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27/08/1627 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/09/1510 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/09/1419 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/10/1310 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/10/125 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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03/11/113 November 2011 Annual return made up to 24 August 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 36 TAMAR RISE CHELMSFORD ESSEX CM1 7QN

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARVEY STAPLETON / 23/09/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARVEY STAPLETON / 23/09/2010

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06/09/106 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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05/11/095 November 2009 Annual return made up to 24 August 2009 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/06/0919 June 2009 DISS40 (DISS40(SOAD))

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18/06/0918 June 2009 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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03/12/083 December 2008 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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02/12/082 December 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL

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28/03/0728 March 2007 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 LOCATION OF REGISTER OF MEMBERS

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW

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27/09/0527 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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17/08/0417 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 LOCATION OF REGISTER OF MEMBERS

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD LONDON N19 3JD

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/09/032 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/09/025 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 DIRECTOR RESIGNED

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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26/11/0126 November 2001 DIRECTOR'S PARTICULARS CHANGED

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26/11/0126 November 2001 SECRETARY'S PARTICULARS CHANGED

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23/10/0123 October 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/09/0015 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/09/9922 September 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/08/9828 August 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 NEW SECRETARY APPOINTED

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06/07/986 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/09/9711 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 EXEMPTION FROM APPOINTING AUDITORS 30/06/96

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25/02/9725 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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11/09/9611 September 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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31/08/9531 August 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 EXEMPTION FROM APPOINTING AUDITORS 31/01/95

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14/02/9514 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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06/09/946 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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19/12/9319 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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22/10/9322 October 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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26/10/9226 October 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/9226 October 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS

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26/10/9226 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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02/01/922 January 1992 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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05/03/915 March 1991 RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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10/12/9010 December 1990 NEW DIRECTOR APPOINTED

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19/01/9019 January 1990 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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05/10/885 October 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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01/11/871 November 1987 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 305 HOLLOWAY RD LONDON N7

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13/10/8613 October 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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12/10/5512 October 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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