NEW MERCURY PROPERTIES (BRISTOL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-25 |
| 18/11/2418 November 2024 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to Lawford House Lawford House Albert Place London N3 1QA on 2024-11-18 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 18/01/2418 January 2024 | Satisfaction of charge 3 in full |
| 18/01/2418 January 2024 | Satisfaction of charge 1 in full |
| 18/01/2418 January 2024 | Satisfaction of charge 2 in full |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-25 |
| 10/05/2310 May 2023 | Director's details changed for Kathryn Lise Prevezer on 2023-05-10 |
| 10/05/2310 May 2023 | Change of details for Kathryn Lise Prevezer as a person with significant control on 2023-05-10 |
| 24/04/2324 April 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 21/02/2221 February 2022 | Director's details changed for Kathryn Lise Prevezer on 2021-12-06 |
| 21/02/2221 February 2022 | Change of details for Kathryn Lise Prevezer as a person with significant control on 2021-12-06 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS MADELAINE GAIL SHELDON / 10/12/2019 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS MADELAINE GAIL SHELDON / 10/12/2019 |
| 07/02/207 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELAINE GAIL SHELDON / 10/12/2019 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELAINE GAIL SHELDON / 10/12/2019 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELAINE GAIL SHELDON / 10/12/2019 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 25 March 2015 |
| 13/02/1513 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LISE PREVEZER / 02/01/2014 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 25 March 2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LISE PREVEZER / 02/01/2014 |
| 31/01/1431 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 25 March 2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O MRS K PREVEZER 36 OAKVIEW GARDENS LONDON N2 0NJ UNITED KINGDOM |
| 11/02/1311 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 25 March 2012 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM |
| 17/02/1217 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 04/02/114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 |
| 05/02/105 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LISE PREVEZER / 18/01/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 25 March 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 25 March 2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 23/03/0723 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ |
| 28/05/0228 May 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/00 |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 36A WATFORD WAY LONDON NW4 3AL |
| 19/02/9319 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 16/02/90; NO CHANGE OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 05/12/865 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 13/08/5913 August 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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