MERCURY MODELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 | Confirmation statement made on 2025-08-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/08/1627 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/09/1510 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/10/1310 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/11/113 November 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARVEY STAPLETON / 23/09/2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 36 TAMAR RISE CHELMSFORD ESSEX CM1 7QN |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARVEY STAPLETON / 23/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/06/0919 June 2009 | DISS40 (DISS40(SOAD)) |
| 18/06/0918 June 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD LONDON N19 3JD |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 14/02/9514 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/01/95 |
| 06/09/946 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/10/885 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 305 HOLLOWAY RD LONDON N7 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 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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