MERCURY WINDOWS AND DOORS LIMITED

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Company Documents

DateDescription
31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Secretary's details changed for Mr David Neil Morgan on 2024-07-19

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19/07/2419 July 2024 Registered office address changed from St David's House 48 Free Street Brecon Powys LD3 7BN to Severn House Hazell Drive Newport NP10 8FY on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Miss Helen Mcintyre on 2024-07-19

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19/07/2419 July 2024 Confirmation statement made on 2024-07-16 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-16 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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06/03/206 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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12/03/1912 March 2019 31/07/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL MORGAN / 07/01/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MCINTYRE / 13/02/2017

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/02/1626 February 2016 SECRETARY APPOINTED MR DAVID NEIL MORGAN

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/07/1520 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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13/04/1513 April 2015 TERMINATE DIR APPOINTMENT

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12/04/1512 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 SAIL ADDRESS CREATED

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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23/11/1323 November 2013 DIRECTOR APPOINTED MISS HELEN MCINTYRE

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29/09/1329 September 2013 REGISTERED OFFICE CHANGED ON 29/09/2013 FROM 34 HIGH STREET BRECON POWYS LD3 7AN WALES

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21/09/1321 September 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN MCINTYRE

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21/09/1321 September 2013 DIRECTOR APPOINTED MR STEPHEN HOWARD MORGAN

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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