MERCURY SPORTS LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/07/148 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 05/07/2013

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 05/07/2013

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03/07/133 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/06/0922 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/06/0825 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/06/0725 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/06/0317 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/07/0014 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/10/9716 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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09/07/979 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/07/9619 July 1996 DIRECTOR'S PARTICULARS CHANGED

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10/07/9610 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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09/06/959 June 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/01/9424 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/06/9311 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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17/06/9217 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/9217 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 S366A DISP HOLDING AGM 10/06/92

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13/12/9113 December 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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13/12/9113 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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20/11/9120 November 1991 EXEMPTION FROM APPOINTING AUDITORS 11/11/91

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11/09/9111 September 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS

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01/10/901 October 1990 REGISTERED OFFICE CHANGED ON 01/10/90 FROM:
19-21 BULL PLAIN
HERTFORD
HERTS
SG14 1DX

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03/07/893 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/893 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/8920 June 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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