MERCURY SPORTS EQUIPMENT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-10 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EARDLEY / 09/12/2022
2022-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE EARDLEY / 09/12/2022
2022-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM EARDLEY / 09/12/2022
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-14 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-26 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-18 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-03 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-21 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-13 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-01 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-03-20 update statutory_documents DIRECTOR APPOINTED MRS SUSANNA CLAIRE EARDLEY
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-10 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/12/13 NO CHANGES
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE EARDLEY
2013-04-22 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-02-03 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 31/12/11 FULL LIST
2011-02-07 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2010-04-08 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-01-14 update statutory_documents 31/12/09 FULL LIST
2009-03-16 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-23 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-19 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-05 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-17 update statutory_documents S366A DISP HOLDING AGM 08/03/04
2003-12-29 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-01-08 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-22 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-12-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-30 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-10-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-25 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95
1995-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-04 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-01-25 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-01-14 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-06 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-01-31 update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-02-22 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-01-26 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-02-17 update statutory_documents RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS
1988-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-03-03 update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
1987-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-06-12 update statutory_documents RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS
1986-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85