NIKE MERCURIAL II LIMITED
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/07/1310 July 2013 | COMPANY NAME CHANGED UMBRO INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/07/13 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UMBRO HOUSE, LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GQ |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR EVAN SCOTT REYNOLDS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HARE |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED EVAN SCOTT REYNOLDS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 03/09/123 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 1 |
| 22/05/1222 May 2012 | STATEMENT BY DIRECTORS |
| 22/05/1222 May 2012 | REDUCE ISSUED CAPITAL 17/05/2012 |
| 22/05/1222 May 2012 | SOLVENCY STATEMENT DATED 17/05/12 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 26/09/1126 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAKER |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EUNAN MCLAUGHLIN |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WINSTON HANSON / 29/08/2010 |
| 14/10/1014 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BROWN / 29/08/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HARE / 29/08/2010 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR EUNAN PATRICK MCLAUGHLIN |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR JAMES ALLAKER |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATE, DIRECTOR MATTHEW ADRIAN COOK LOGGED FORM |
| 01/08/091 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED LEWIS BIRD III |
| 29/12/0829 December 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED GREGORY DINGES |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED DAVID HARE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED LEWIS LEO BIRD III |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED GREGORY CLARK DINGES |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MATTHEW ADRIAN COOK |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED GARY JAMES BROWN |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED GRANT WINSTON HANSON |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED STEPHEN MAKIN |
| 14/09/0714 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: UMBRO HOUSE LAKESIDE CHEADLE CHESHIRE SK8 3GQ |
| 19/09/0519 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | NC INC ALREADY ADJUSTED 03/06/04 |
| 17/06/0417 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0417 June 2004 | � NC 3036438/38036438 03/ |
| 07/05/047 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/047 May 2004 | ARTICLES OF ASSOCIATION |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/047 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/047 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: P.O BOX 33 DALLIMORE ROAD ROUNDTHORN INDUSTRIAL ESTATE WYTHENSHAWE MANCHESTER M23 9GJ |
| 01/06/001 June 2000 | COMPANY NAME CHANGED UMBRO EUROPE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | ALTER MEM AND ARTS 23/04/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/999 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/999 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | ALTER MEM AND ARTS 20/01/99 |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9928 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 21/01/98 |
| 09/10/979 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED UMBRO EUROPE LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | ALTER MEM AND ARTS 29/08/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED UMBRO INTERNATIONAL (EUROPE) LIM ITED CERTIFICATE ISSUED ON 01/12/93 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW SECRETARY APPOINTED |
| 07/08/937 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/937 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/937 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/937 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 14/05/9314 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED UMBRO INTERNATIONAL EUROPE LIMIT ED CERTIFICATE ISSUED ON 24/02/93 |
| 28/01/9328 January 1993 | ALTER MEM AND ARTS 14/01/93 |
| 28/01/9328 January 1993 | ALTER MEM AND ARTS 14/01/93 |
| 28/01/9328 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/92 |
| 09/11/929 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | � NC 50000/3000000 08/10/92 |
| 09/11/929 November 1992 | � NC 2000000/50000 08/10/92 |
| 02/11/922 November 1992 | ALTER MEM AND ARTS 29/09/92 |
| 02/11/922 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/922 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | COMPANY NAME CHANGED BROOMCO (591) LIMITED CERTIFICATE ISSUED ON 03/11/92 |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: G OFFICE CHANGED 02/11/92 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 02/11/922 November 1992 | NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 02/11/922 November 1992 | � NC 1000/2000000 30/09/92 |
| 03/10/923 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/923 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/923 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/923 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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