TOPLAND MERCURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Director's details changed for Mr Sol Zakay on 2025-03-23 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 02/12/242 December 2024 | Accounts for a small company made up to 2024-05-31 |
| 16/05/2416 May 2024 | Appointment of Mr Terence David O'beirne as a director on 2024-05-15 |
| 16/05/2416 May 2024 | Termination of appointment of Thomas Richard Betts as a director on 2024-05-15 |
| 20/01/2420 January 2024 | Cessation of Haim Judah Michael Levy as a person with significant control on 2023-12-19 |
| 20/01/2420 January 2024 | Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 2023-12-19 |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 28/11/2328 November 2023 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY |
| 27/11/2327 November 2023 | Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY |
| 20/11/2320 November 2023 | Director's details changed for Mr Sol Zakay on 2023-03-13 |
| 20/11/2320 November 2023 | Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13 |
| 20/11/2320 November 2023 | Director's details changed for Mr Mark Simon Kingston on 2023-03-13 |
| 20/11/2320 November 2023 | Director's details changed for Mr Thomas Richard Betts on 2023-03-13 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 08/08/238 August 2023 | Second filing for the notification of Sir Peter Caruana as a person with significant control |
| 21/06/2321 June 2023 | Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21 |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Termination of appointment of Cheryl Frances Moharm as a director on 2023-01-03 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 13/12/2213 December 2022 | Registration of charge 074685820004, created on 2022-12-06 |
| 16/09/2216 September 2022 | Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01 |
| 16/09/2216 September 2022 | Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 21/12/2121 December 2021 | Director's details changed for Mr Sol Zakay on 2021-08-13 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 23/11/2123 November 2021 | Registration of charge 074685820003, created on 2021-11-11 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Change of details for Haim Judah Michael Levy as a person with significant control on 2016-04-06 |
| 28/06/2128 June 2021 | Notification of Peter Caruana as a person with significant control on 2020-12-01 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074685820002 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074685820001 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR THOMAS RICHARD BETTS |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MARK SIMON KINGSTON |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR THOMAS RICHARD BETTS |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH |
| 21/03/1421 March 2014 | SECOND FILING FOR FORM AP01 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013 |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074685820001 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 |
| 17/12/1217 December 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 28/01/1128 January 2011 | CURRSHO FROM 31/12/2011 TO 31/05/2011 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 15/12/1015 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED CLIVE EDWARD BUSH |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR EDDIE ZAKAY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 15/12/1015 December 2010 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company