Date | Description |
2024-04-07 |
update num_mort_outstanding 3 => 2 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete company_previous_name DIAPHORON LIMITED |
2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-07-22 |
delete person Vicky Hall |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-03-07 |
delete company_previous_name WATERMAN ENIGMA LIMITED |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-15 |
delete source_ip 77.104.133.146 |
2020-07-15 |
insert source_ip 35.214.6.140 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-04-15 |
delete source_ip 31.193.2.209 |
2020-04-15 |
insert source_ip 77.104.133.146 |
2020-04-15 |
update robots_txt_status www.mercianscience.co.uk: 404 => 200 |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-08-07 |
update num_mort_charges 2 => 3 |
2019-08-07 |
update num_mort_outstanding 2 => 3 |
2019-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036261480003 |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2018-07-08 |
insert address Aua House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ |
2018-07-08 |
insert alias Mercian Science Ltd |
2018-07-08 |
insert terms_pages_linkeddomain legalo.co.uk |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-19 |
insert general_emails in..@mercianscience.co.uk |
2016-04-19 |
delete phone 0121 352 3711 |
2016-04-19 |
delete source_ip 91.142.35.26 |
2016-04-19 |
insert address Aqua House
Europa Way
Britannia Enterprise Park
Lichfield
Staffordshire
WS14 9TZ
United Kingdom |
2016-04-19 |
insert address Aqua House
Europa Way
Britannia Enterprise Park
Lichfield Staffordshire
WS14 9TZ |
2016-04-19 |
insert email in..@mercianscience.co.uk |
2016-04-19 |
insert index_pages_linkeddomain klickdesign.co.uk |
2016-04-19 |
insert index_pages_linkeddomain labportal.co.uk |
2016-04-19 |
insert phone 01543 261020 |
2016-04-19 |
insert source_ip 31.193.2.209 |
2016-04-19 |
update primary_contact null => Aqua House
Europa Way
Britannia Enterprise Park
Lichfield Staffordshire
WS14 9TZ |
2016-03-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
2015-12-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
2015-11-11 |
update statutory_documents 03/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
2014-10-13 |
update statutory_documents 03/09/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
2013-09-08 |
update statutory_documents 03/09/13 FULL LIST |
2013-07-13 |
update website_status ServerDown => FailedRobots |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-02 |
update website_status OK => ServerDown |
2012-09-16 |
update statutory_documents 03/09/12 FULL LIST |
2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-16 |
update statutory_documents 03/09/11 FULL LIST |
2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
UNIT 8D2 MAYBROOK BUSINESS PARK
MAYBROOK ROAD MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 1AL |
2010-09-07 |
update statutory_documents 03/09/10 FULL LIST |
2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
2009-07-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
UNIT 36 MINWORTH INDUSTRIAL PARK
FORGE LANE MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS B76 1AH |
2005-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-10-11 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents COMPANY NAME CHANGED
DIAPHORON LIMITED
CERTIFICATE ISSUED ON 29/01/03 |
2002-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
2002-02-05 |
update statutory_documents COMPANY NAME CHANGED
WATERMAN ENIGMA LIMITED
CERTIFICATE ISSUED ON 05/02/02 |
2001-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-24 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
1998-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
1998-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/98 FROM:
3 TENNYSON AVENUE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4YG |
1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |