MERCURY RESOURCES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM J LEE MANAGEMENT 65 REGENTS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 8PF |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MS BRUNILDA JACQUELINE RIVERA |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OSBORN / 01/08/2015 |
| 22/02/1622 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/02/1510 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/02/1424 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/02/1325 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OSBORN / 01/02/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/05/129 May 2012 | PREVSHO FROM 31/01/2012 TO 31/08/2011 |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OSBORN / 01/01/2011 |
| 01/04/111 April 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY J LEE MANAGEMENT |
| 23/02/1023 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OSBORN / 17/01/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 4 PINE DRIVE EAST THORNHILL SOUTHAMPTON HAMPSHIRE SO2 5RH |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/02/964 February 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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