MERCURY WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-25 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN / 08/09/2017 |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN / 22/06/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDY |
| 21/09/1521 September 2015 | SECOND FILING WITH MUD 25/08/15 FOR FORM AR01 |
| 08/09/158 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | 25/08/15 NO CHANGES |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR KEITH MICHAEL HARDY |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MRS LINDA MARGARET MILLGATE |
| 11/09/1411 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARREN |
| 14/10/1314 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN WARREN |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WARREN / 01/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WARREN / 01/08/2010 |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN / 01/08/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0912 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: GASWORKS LANE, ASHFORD, KENT, TN23 1HS |
| 08/09/998 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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