MERCURY PRODUCTS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of Adrian Nigel Ponting as a director on 2025-06-17

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17/06/2517 June 2025 NewAppointment of Ms Chuo Huang Mei as a director on 2025-06-17

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28/03/2528 March 2025 Accounts for a medium company made up to 2024-06-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with no updates

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30/09/2430 September 2024 Appointment of Mr Shengsong Simon Mei as a director on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Shensong Mei as a director on 2024-09-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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16/02/2416 February 2024 Confirmation statement made on 2024-02-09 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-09 with no updates

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03/02/233 February 2023 Change of details for Bathroom Takeaway Limited as a person with significant control on 2022-10-04

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20/01/2320 January 2023 Appointment of Mr Adrian Nigel Ponting as a director on 2023-01-13

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20/01/2320 January 2023 Appointment of Mr Shensong Mei as a director on 2023-01-13

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20/01/2320 January 2023 Termination of appointment of Peter Johnson as a director on 2023-01-13

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27/10/2227 October 2022 Registration of charge 094303340001, created on 2022-10-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-06-30

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/06/194 June 2019 FIRST GAZETTE

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19/03/1919 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER NORTON

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/02/1616 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM EVEREST C/O BATHROOM TAKEAWAY LTD MERCURY WAY TRAFFORD PARK MANCHESTER M41 7RR UNITED KINGDOM

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16/02/1616 February 2016 CURREXT FROM 28/02/2016 TO 30/06/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SMITH / 31/12/2015

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09/02/159 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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