MERCURY H.V.A.C. DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 8 Church Green East Redditch B98 8BP on 2023-02-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/01/2119 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CESSATION OF MERCURY H.V.A.C. HOLDINGS LIMITED AS A PSC |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCURY H.V.A.C. HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/02/168 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/168 February 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 50 |
| 26/01/1626 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 60 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043556380009 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043556380008 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERARD SWINDLES / 06/05/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERARD SWINDLES / 06/05/2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 71 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS |
| 30/01/1430 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | TERMS OF AGREEMENT 06/01/2014 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RAYMOND WILLIAMS / 17/09/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEACE |
| 19/01/1219 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/1021 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY LESLEY BONELLO |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 31/03/0331 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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