MERCURY MUSICAL DEVELOPMENTS.
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Termination of appointment of Sean Martin Gray as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Appointment of Mr Matthew Eames as a director on 2024-12-11 |
| 29/08/2429 August 2024 | Registered office address changed from 34 Grosvenor Gardens London SW1W 0DH England to Birmingham Hippodrome Hurst Street Birmingham B5 4TB on 2024-08-29 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 16/02/2416 February 2024 | Director's details changed for Miss Rebecca Joy Gwyther on 2024-02-15 |
| 16/02/2416 February 2024 | Director's details changed for Mr Sean Martin Gray on 2024-02-15 |
| 13/02/2413 February 2024 | Director's details changed for Mr Sean Martin Gray on 2024-02-01 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Appointment of Steven Greenhalgh as a director on 2023-06-28 |
| 16/08/2316 August 2023 | Termination of appointment of Omar Fredrick Okai as a director on 2023-06-28 |
| 16/08/2316 August 2023 | Termination of appointment of Teresa Lizbeth Howard as a director on 2023-03-14 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Registered office address changed from 2 Grosvenor Gardens London SW1W 0DH England to 34 Grosvenor Gardens London SW1W 0DH on 2022-12-23 |
| 14/12/2214 December 2022 | Registered office address changed from Clintons 2 st. Giles Square London WC2H 8AP England to 2 Grosvenor Gardens London SW1W 0DH on 2022-12-14 |
| 14/12/2214 December 2022 | Termination of appointment of Wellington House Nominees Limited as a secretary on 2022-12-14 |
| 13/12/2213 December 2022 | Registered office address changed from 55 Drury Lane London WC2B 5RZ to Clintons 2 st. Giles Square London WC2H 8AP on 2022-12-13 |
| 14/06/2214 June 2022 | Notice of removal of a director |
| 09/05/229 May 2022 | Appointment of Ms Rebecca Gwyther as a director on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Roger James Fairhead as a director on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Ms Sarah Louise Reilly as a director on 2022-05-05 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Termination of appointment of Francis Edwin Matthews as a director on 2021-12-07 |
| 16/12/2116 December 2021 | Termination of appointment of Peter Julian Fineman as a director on 2021-12-07 |
| 06/07/216 July 2021 | Termination of appointment of Dawn Elizabeth Farrow as a director on 2021-06-23 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE UNDERWOOD |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MISS DAWN FARROW |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/04/1620 April 2016 | 30/03/16 NO MEMBER LIST |
| 19/12/1519 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT OLDING |
| 10/04/1510 April 2015 | 30/03/15 NO MEMBER LIST |
| 29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | 30/03/14 NO MEMBER LIST |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY BOGOD / 10/04/2013 |
| 11/04/1311 April 2013 | 30/03/13 NO MEMBER LIST |
| 01/03/131 March 2013 | DIRECTOR APPOINTED ROGER JAMES FAIRHEAD |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | 30/03/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY BOGOD / 10/04/2012 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR GRANT OLDING |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COOPER |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MS TERESA HOWARD |
| 11/07/1111 July 2011 | ADOPT ARTICLES 25/05/2011 |
| 31/03/1131 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLINGTON HOUSE NOMINEES LIMITED / 30/03/2011 |
| 31/03/1131 March 2011 | 30/03/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN FINEMAN / 30/03/2011 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MARK CHARLES WARREN SHENTON |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR. SEAN MARTIN GRAY |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROTH COHEN / 30/03/2010 |
| 30/03/1030 March 2010 | 30/03/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPARKS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRA WEITZMAN / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE UNDERWOOD / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWIN MATTHEWS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN FINEMAN / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENWARD DREWE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BARBARA COOPER / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY BOGOD / 30/03/2010 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLINGTON HOUSE NOMINEES LIMITED / 30/03/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 11/10/0911 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED BRENDA BARBARA COOPER |
| 08/07/088 July 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | COMPANY NAME CHANGED THE MERCURY WORKSHOP CERTIFICATE ISSUED ON 19/09/02 |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 30/03/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 30/03/01 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | ANNUAL RETURN MADE UP TO 30/03/00 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | ANNUAL RETURN MADE UP TO 30/03/99 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | ANNUAL RETURN MADE UP TO 30/03/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | ANNUAL RETURN MADE UP TO 30/03/97 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | ANNUAL RETURN MADE UP TO 30/03/96 |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 02/12/95 |
| 07/12/957 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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