MERCURY FORECOURTS LTD

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DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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06/10/246 October 2024

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06/10/246 October 2024

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06/10/246 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/10/246 October 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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02/10/232 October 2023

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02/10/232 October 2023

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02/10/232 October 2023

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02/10/232 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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02/05/232 May 2023 Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02

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02/05/232 May 2023 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2021-11-11

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with no updates

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21/09/2121 September 2021

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21/09/2121 September 2021

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21/09/2121 September 2021

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21/09/2121 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY

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18/04/1918 April 2019 DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART

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18/04/1918 April 2019 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS

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31/12/1831 December 2018 DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER

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31/12/1831 December 2018 DIRECTOR APPOINTED MR SIMON PAUL LANE

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH ENGLAND

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

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17/10/1817 October 2018 DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK

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03/10/183 October 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY SOPHIE EVANS

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS

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23/02/1823 February 2018 CURREXT FROM 31/08/2018 TO 30/09/2018

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02/01/182 January 2018 31/08/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRH (GB) LIMITED

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02/08/172 August 2017 CESSATION OF JABIR ALI SHETH AS A PSC

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14/07/1714 July 2017 AUDITOR'S RESIGNATION

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18/05/1718 May 2017 SAIL ADDRESS CREATED

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18/05/1718 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/01/173 January 2017 29/05/08 STATEMENT OF CAPITAL GBP 100

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 69-70 BATLEY BUSINESS PARK BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR ASHIF PATEL

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23/12/1623 December 2016 DIRECTOR APPOINTED MR STEVEN JOHN BACK

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23/12/1623 December 2016 SECRETARY APPOINTED MRS SOPHIE ELIZABETH EVANS

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23/12/1623 December 2016 SECRETARY APPOINTED MR DAVID HATHAWAY

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR FAROOK ASMAL

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR MAQSUD PATEL

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23/12/1623 December 2016 DIRECTOR APPOINTED MR DAVID HATHAWAY

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR JABIR SHETH

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HATHAWAY

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23/12/1623 December 2016 DIRECTOR APPOINTED MS KAREN JUANITA DICKENS

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17/12/1617 December 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JABIR ALI SHETH / 07/12/2015

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07/12/157 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAQSUD DAWOOD PATEL / 07/12/2015

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MERCURY HOUSE 77A MANCHESTER ROAD BOLTON BL2 1ES

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27/03/1527 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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15/12/1415 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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27/03/1427 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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23/11/1323 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 532A BLACKBURN ROAD BOLTON BL1 8NW

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/01/1322 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/01/1322 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/12/1219 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR MUBARAQ PATEL

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26/11/1226 November 2012 DIRECTOR APPOINTED ASHIF PATEL

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26/11/1226 November 2012 DIRECTOR APPOINTED MR FAROOK ASMAL

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24/10/1224 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/10/1224 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/08/1110 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR APPOINTED MR MUBARAQ PATEL

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/07/109 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JABIR SHETH / 26/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAQSUD DAWOOD PATEL / 26/06/2010

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01/06/101 June 2010 31/08/09 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/02/1019 February 2010 CURRSHO FROM 31/05/2009 TO 31/08/2008

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10/09/0910 September 2009 DIRECTOR APPOINTED LOGGED FORM

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21/07/0921 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/06/0826 June 2008 DIRECTOR APPOINTED MAKSUD PATEL

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26/06/0826 June 2008 DIRECTOR APPOINTED JABIR SHETH

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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29/05/0829 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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