MERCURY NORTH LIMITED

Company Documents

Date	Description
09/11/219 November 2021	Final Gazette dissolved via voluntary strike-off View Document
09/11/219 November 2021	Final Gazette dissolved via voluntary strike-off View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
30/01/2030 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
20/12/1920 December 2019	CESSATION OF HARRY MARTIN WHITER AS A PSC View Document
20/12/1920 December 2019	PSC'S CHANGE OF PARTICULARS / HARRY MARTIN WHITER / 18/12/2019 View Document
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
11/12/1911 December 2019	PSC'S CHANGE OF PARTICULARS / ROBERT THOMAS TOWNSEND / 11/12/2019 View Document
11/12/1911 December 2019	SECRETARY'S CHANGE OF PARTICULARS / ROBERT THOMAS TOWNSEND / 11/12/2019 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
22/01/1922 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
15/12/1715 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMAS TOWNSEND View Document
14/12/1714 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARTIN WHITER / 14/12/2017 View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MARTIN WHITER View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
22/11/1722 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
24/05/1724 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TOWNSEND / 24/05/2017 View Document
24/05/1724 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARTIN WHITER / 24/05/2017 View Document
09/02/179 February 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
09/03/169 March 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
15/12/1515 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
02/04/152 April 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O CLIVE OWEN & CO LLP AIRE HOUSE MANDALE BUSINESS PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH View Document
26/01/1526 January 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
17/12/1417 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
16/06/1416 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARTIN WHITER / 15/06/2014 View Document
11/02/1411 February 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
16/12/1316 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARTIN WHITER / 02/12/2013 View Document
17/05/1317 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
08/01/138 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
11/01/1211 January 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
15/12/1115 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
19/01/1119 January 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
16/12/1016 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
11/12/0911 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TOWNSEND / 11/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARTIN WHITER / 11/12/2009 View Document
05/03/095 March 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
23/12/0823 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM C/O CLIVE OWEN & CO LLP AIRE HIOUSE MANDALE BUSINESS PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH View Document
23/12/0823 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / HARRY WHITER / 24/01/2008 View Document
23/01/0823 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document

14/01/0814 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
16/02/0716 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
16/02/0716 February 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: OAK TREE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QU View Document
21/12/0521 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
04/02/054 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
07/12/047 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	REGISTERED OFFICE CHANGED ON 11/10/04 FROM: OAK TREE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU View Document
03/02/043 February 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
19/12/0319 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
18/07/0318 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
16/12/0216 December 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
04/03/024 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
15/01/0115 January 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View Document
10/01/0010 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
29/01/9929 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
29/01/9929 January 1999	RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS View Document
03/02/983 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
26/01/9826 January 1998	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS View Document
02/04/972 April 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
13/02/9713 February 1997	RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS View Document
05/02/965 February 1996	RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS View Document
04/12/954 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
07/11/957 November 1995	REGISTERED OFFICE CHANGED ON 07/11/95 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXON OX12 8DS View Document
26/01/9526 January 1995	RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS View Document
01/12/941 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
06/01/946 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
05/01/945 January 1994	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS View Document
16/12/9216 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
08/12/928 December 1992	RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View Document
10/12/9110 December 1991	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View Document
10/12/9110 December 1991	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
09/02/919 February 1991	RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS View Document
09/02/919 February 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
22/01/9022 January 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View Document
22/01/9022 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View Document
14/02/8914 February 1989	REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 9 MARKET PLACE WANTAGE OXON OX12 8AB View Document
07/11/887 November 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
02/11/882 November 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/10/8821 October 1988	COMPANY NAME CHANGED MAJORTHIRD LIMITED CERTIFICATE ISSUED ON 24/10/88 View Document
19/09/8819 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/09/8819 September 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/09/8819 September 1988	REGISTERED OFFICE CHANGED ON 19/09/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
12/09/8812 September 1988	ALTER MEM AND ARTS 190888 View Document
23/06/8823 June 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MERCURY NORTH LIMITED

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