| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, NO UPDATES |
| 2024-09-25 |
delete general_emails en..@mercona.com |
| 2024-09-25 |
delete about_pages_linkeddomain emil-kiessling.de |
| 2024-09-25 |
delete address Borlase House,
Manor Farm,
Cliddesden, Basingstoke,
Hampshire,
RG25 2JB |
| 2024-09-25 |
delete alias Mercona (GB) Ltd. |
| 2024-09-25 |
delete email en..@mercona.com |
| 2024-09-25 |
delete phone 01256 355665 |
| 2024-09-25 |
update primary_contact Borlase House,
Manor Farm,
Cliddesden, Basingstoke,
Hampshire,
RG25 2JB => null |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE AUSTIN |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WOODS |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WOODS |
| 2024-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-05 |
update website_status OK => FlippedRobots |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH WOODS / 14/10/2022 |
| 2022-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH WOODS / 14/10/2022 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
delete source_ip 88.208.252.203 |
| 2022-02-16 |
insert source_ip 77.68.64.12 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINA REICHARDT-DEMIRTAS / 29/10/2020 |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTINA REICHARDT-DEMIRTAS / 29/10/2020 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-13 |
update account_category MEDIUM => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-05 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-12-04 |
delete index_pages_linkeddomain oneltd.co.uk |
| 2014-12-04 |
insert index_pages_linkeddomain linkedin.com |
| 2014-12-04 |
insert index_pages_linkeddomain mrswebsolutions.com |
| 2014-12-04 |
insert index_pages_linkeddomain pinterest.com |
| 2014-12-04 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-04 |
insert index_pages_linkeddomain youtube.com |
| 2014-12-04 |
update robots_txt_status www.mercona.com: 404 => 200 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update num_mort_outstanding 2 => 0 |
| 2014-04-07 |
update num_mort_satisfied 0 => 2 |
| 2014-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address BORLASE HOUSE MANOR FARM CLIDDESDEN BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG25 2JB |
| 2013-12-07 |
delete company_previous_name BANDBOAT LIMITED |
| 2013-12-07 |
insert address BORLASE HOUSE MANOR FARM CLIDDESDEN BASINGSTOKE HAMPSHIRE RG25 2JB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-04 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-04-13 |
delete source_ip 195.20.225.100 |
| 2013-04-13 |
insert source_ip 88.208.252.203 |
| 2013-03-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2012-11-07 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-10-31 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
CRANBOURNE HOUSE
BESSEMER ROAD
BASINGSTOKE
HAMPSHIRE
RG21 3NB |
| 2011-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-11-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-11-02 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH WOODS / 01/10/2010 |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD MUELLER |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-30 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERHARD CHRISTIAN MUELLER / 01/10/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINA REICHARDT-DEMIRTAS / 01/10/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH WOODS / 01/10/2009 |
| 2009-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-02-16 |
update statutory_documents SECRETARY APPOINTED SALLY ELIZABETH WOODS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN LEE |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
BESSEMER ROAD
BASINGSTOKE
HAMPSHIRE
RG22 4AF |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents £ NC 1000/500000
28/02/94 |
| 1994-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 28/02/94 |
| 1994-04-06 |
update statutory_documents ALLOT SHARES 28/02/94 |
| 1994-02-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-11 |
update statutory_documents ALTER MEM AND ARTS 17/11/93 |
| 1993-12-01 |
update statutory_documents COMPANY NAME CHANGED
BANDBOAT LIMITED
CERTIFICATE ISSUED ON 01/12/93 |
| 1993-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |