Date | Description |
2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP SHETTY |
2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D'OFFAY |
2021-10-07 |
update account_category SMALL => FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2020-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 19/11/20 |
2020-12-21 |
update statutory_documents SHARE PREMIUM ACCOUNT OF THE COMPANY £2,159,788 (SAR 13,593,706) BE CANCELLED AND REDUCED TO £809,296 (SAR 5,093,706) 19/11/2020 |
2020-12-21 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 91600 |
2020-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 19/11/20 |
2020-12-17 |
update statutory_documents SHARE PREMIUM ACCOUNT OF THE COMPANY OF £2,159,788 (SAR 13593706) BE CANCELLED AND REDUCED TO £809, 296 (SAR 5093706) AND CREDITED TO THE PROFIT AND LOSS 19/11/2020 |
2020-12-17 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 91600 |
2020-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-12-07 |
update account_category FULL => SMALL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNIE MACCURRACH |
2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-31 |
update statutory_documents SECRETARY APPOINTED MRS CONNIE MACCURRACH |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR TAREK ABDEL-MAGID |
2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEUNIS BOTHA |
2019-11-07 |
update account_category SMALL => FULL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-29 |
update statutory_documents DIRECTOR APPOINTED DR THEUNIS PETER BOTHA |
2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA FAIZANI |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2018-11-07 |
update account_category FULL => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-27 |
delete sic_code 99999 - Dormant Company |
2017-04-27 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-04-27 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA FAIZANI |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON HANNAH |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-10 |
update statutory_documents 01/03/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-10-09 |
update statutory_documents SECRETARY APPOINTED MS SALLIE ELLIS |
2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BYRNE |
2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD GHAZI |
2015-08-17 |
update statutory_documents DIRECTOR APPOINTED NAJLA NAJM |
2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS |
2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
2015-02-03 |
update statutory_documents SECRETARY APPOINTED MS ROMANA LEWIS |
2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY |
2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AL ABDULKARIM |
2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-04-30 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 91600 |
2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL D'OFFAY / 09/04/2014 |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO MACHADO |
2013-06-25 |
delete company_previous_name WILLIAM M. MERCER LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
delete company_previous_name MPA (CHICHESTER) LIMITED |
2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES O'BYRNE |
2013-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013 |
2013-03-26 |
update statutory_documents 01/03/13 FULL LIST |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED AL RUBAIAN MOUSA ABDULKARIM |
2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-23 |
update statutory_documents 01/03/12 FULL LIST |
2012-01-17 |
update statutory_documents DIRECTOR APPOINTED JEAN-PAUL D'OFFAY |
2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN |
2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-30 |
update statutory_documents 01/03/11 FULL LIST |
2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY |
2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
2010-08-19 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 90000 |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED CAMERON IAIN MCDONALD HANNAH |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED PAULO JORGE LOPES MACHADO |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS BRENNAN |
2010-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-04-15 |
update statutory_documents 01/03/10 FULL LIST |
2010-03-31 |
update statutory_documents COMPANY NAME CHANGED MERCER UK LIMITED
CERTIFICATE ISSUED ON 31/03/10 |
2009-12-02 |
update statutory_documents ADOPT ARTICLES 15/10/2009 |
2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED ALAN KEITH WHALLEY |
2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN |
2008-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2006-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
TELFORD HOUSE
14 TOTHILL STREET
LONDON
SW1H 9NB |
2005-06-29 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM M. MERCER FRASER LIMITED
CERTIFICATE ISSUED ON 29/06/05 |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
2002-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-23 |
update statutory_documents SECRETARY RESIGNED |
1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/12/97 |
1997-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-19 |
update statutory_documents SECRETARY RESIGNED |
1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-16 |
update statutory_documents SECRETARY RESIGNED |
1995-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95 FROM:
METROPOLITAN HOUSE
NORTHGATE
CHICHESTER
WEST SUSSEX PO19 1BE |
1995-04-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1995-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/02/93 |
1993-02-26 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM M. MERCER LIMITED
CERTIFICATE ISSUED ON 01/03/93 |
1993-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-11-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/11/92 |
1992-11-13 |
update statutory_documents COMPANY NAME CHANGED
MPA (CHICHESTER) LIMITED
CERTIFICATE ISSUED ON 16/11/92 |
1992-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-07-16 |
update statutory_documents FIRST GAZETTE |
1991-04-16 |
update statutory_documents RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
1991-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-07 |
update statutory_documents S386 DISP APP AUDS 09/01/91 |
1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-08 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-24 |
update statutory_documents RETURN MADE UP TO 30/09/82; FULL LIST OF MEMBERS |
1987-02-16 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1983-05-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/05/83 |
1909-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |