MERCURY SERVICES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 115 POPES LANE OLDBURY WEST MIDLANDS B69 4PA |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINN / 15/06/2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIAN WILLIAMS / 06/08/2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | ADOPT ARTICLES 05/12/2013 |
| 12/12/1312 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 1002 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIAN WILLIAMS / 21/11/2012 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 36 |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WILLIAMS |
| 27/09/1227 September 2012 | PURCHASE BY THE COMPANY OF SHARES 16/09/2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIAN WILLIAMS / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINN / 20/09/2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM MYERS HOUSE CORBETT BUSINESS PARK STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4EA ENGLAND |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MERCURY HOUSE UNIT 15 HARRIS INDUSTRIAL ESTATE HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 103 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/01/1011 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/03/086 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: G OFFICE CHANGED 27/01/02 THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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