MERCATOR ESTATES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2024-03-31

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27/03/2527 March 2025 Current accounting period shortened from 2024-03-28 to 2024-03-27

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27/12/2427 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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29/10/2429 October 2024 Cessation of Benjamin Ollech as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Cessation of Rivka Ollech as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Notification of Hw Investment Holdings Ltd as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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11/04/2411 April 2024 Termination of appointment of Benjamin Ollech as a director on 2024-04-11

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11/04/2411 April 2024 Termination of appointment of Rivka Ollech as a director on 2024-04-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-03-31

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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01/11/231 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-31

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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19/05/2219 May 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Previous accounting period shortened from 2021-04-02 to 2021-04-01

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02/12/212 December 2021 Confirmation statement made on 2021-10-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/01/202 January 2020 PREVSHO FROM 03/04/2019 TO 02/04/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 PREVSHO FROM 04/04/2018 TO 03/04/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 PREVSHO FROM 05/04/2017 TO 04/04/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 PREVSHO FROM 06/04/2016 TO 05/04/2016

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21/12/1621 December 2016 PREVEXT FROM 25/03/2016 TO 06/04/2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 PREVSHO FROM 26/03/2015 TO 25/03/2015

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24/11/1524 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1423 December 2014 PREVSHO FROM 27/03/2014 TO 26/03/2014

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26/11/1426 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 PREVSHO FROM 28/03/2013 TO 27/03/2013

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01/11/131 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 PREVSHO FROM 29/03/2012 TO 28/03/2012

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31/10/1231 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RIVKA OLLECH / 29/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OLLECH / 29/10/2009

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11/11/0911 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZISSEL WEISS / 29/10/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0830 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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29/01/0829 January 2008 ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07

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30/10/0730 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0631 October 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ARTICLES OF ASSOCIATION

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04/01/054 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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29/10/0429 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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