MERCURY RECYCLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 26/09/2426 September 2024 | Change of details for Mulberry Waste Holdings Limited as a person with significant control on 2023-10-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Termination of appointment of Stuart Wright as a director on 2024-03-20 |
| 17/10/2317 October 2023 | Registered office address changed from 8 Vernon Street Derby DE1 1FR England to Sterling House Outram's Wharf Little Eaton Derbyshire DE21 5EL on 2023-10-17 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 06/06/236 June 2023 | Satisfaction of charge 2 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 31/03/2331 March 2023 | Registration of charge 029779890007, created on 2023-03-28 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/03/2224 March 2022 | Registration of charge 029779890006, created on 2022-03-23 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR ANDREW JOSEPH MARSH |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029779890005 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN ISAJI / 29/06/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED ABRAR HUSSAIN KHAN |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AVISON |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR STUART WRIGHT |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR HASSANALI ISAJI |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NEILL |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH WARDLE |
| 27/09/1927 September 2019 | CESSATION OF JOHN WARDLE AS A PSC |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MRS SHENAZ ISAJI |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR PAUL EVANS |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULBERRY WASTE HOLDINGS LIMITED |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 17 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW |
| 16/09/1916 September 2019 | CESSATION OF JAMES ERNEST AVISON AS A PSC |
| 16/09/1916 September 2019 | CESSATION OF BRYAN JOHN NEILL AS A PSC |
| 16/09/1916 September 2019 | CESSATION OF HUGH WARDLE AS A PSC |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CESSATION OF ENVIRONMENTAL SAFEGUARD LIMITED AS A PSC |
| 22/05/1822 May 2018 | CESSATION OF TRACARTA LIMITED AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029779890005 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 15/06/2016 |
| 26/06/1626 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 10000.00 |
| 23/11/1523 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 14/11/1414 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | SECTION 519 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR HUGH WARDLE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL BARNETT |
| 25/01/1325 January 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 22/11/1222 November 2012 | SAIL ADDRESS CHANGED FROM: C/O KUIT STEINART LEVY 3 ST. MARYS PARSONAGE MANCHESTER M3 2RD UNITED KINGDOM |
| 22/11/1222 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DUCKWORTH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DWEK |
| 08/11/118 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE LORD BARNETT JOEL BARNETT / 02/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE DWEK / 02/10/2009 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN NEILL / 02/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST AVISON / 02/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEBOR |
| 03/11/083 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JAMES ERNEST AVISON |
| 29/10/0729 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: UNIT G CANAL SIDE NORTH, JOHN GILBERT WAY TRAFFORD PARK, MANCHESTER, M17 1DP |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | S386 DISP APP AUDS 22/10/01 |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: HERITAGE HOUSE, 393 BURY NEW ROAD, MANCHESTER, M7 2BT |
| 27/08/9727 August 1997 | COMPANY NAME CHANGED INDEPENDENT SERVICES WASTE MANAG EMENT LIMITED CERTIFICATE ISSUED ON 28/08/97 |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NC INC ALREADY ADJUSTED 27/09/96 |
| 27/03/9727 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 |
| 27/03/9727 March 1997 | REDESIGNATED SHARES 27/09/96 |
| 27/03/9727 March 1997 | ADOPT MEM AND ARTS 27/09/96 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | £ NC 1000/10000000 27/09/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/06/9618 June 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | CONVE 06/03/96 |
| 12/04/9612 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9612 April 1996 | ADOPT MEM AND ARTS 06/03/96 |
| 12/04/9612 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
| 12/04/9612 April 1996 | VARYING SHARE RIGHTS AND NAMES 06/03/96 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 16/03/9616 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 25/10/9425 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER. M3 2ER |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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