| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS BRINTON |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-16 |
delete source_ip 192.124.249.157 |
| 2023-06-16 |
insert source_ip 46.101.52.51 |
| 2023-06-16 |
update robots_txt_status www.mercuryltd.co.uk: 404 => 200 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARTH BRINTON |
| 2022-06-16 |
update statutory_documents SECRETARY APPOINTED MR GARY JOSEPH QUINLAN |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON WILLITTS |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN EDWARD NOAKES |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOSEPH QUINLAN |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD NOAKES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH BRINTON |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ANDREW CARR |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-01 |
insert email ji..@mercuryltd.co.uk |
| 2021-07-01 |
insert person Jill Alexander |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-04 |
delete email al..@mercuryltd.co.uk |
| 2021-02-04 |
delete email ma..@mercuryltd.co.uk |
| 2021-02-04 |
delete email tr..@mercuryltd.co.uk |
| 2021-02-04 |
delete person Alistair Sismey |
| 2021-02-04 |
delete person Keith Lindsay |
| 2021-02-04 |
delete person Marvin Brown |
| 2021-02-04 |
delete person Tracey Wallace |
| 2021-02-04 |
insert email ch..@mercuryltd.co.uk |
| 2021-02-04 |
insert email ch..@mercuryltd.co.uk |
| 2021-02-04 |
insert email ma..@mercuryltd.co.uk |
| 2021-02-04 |
insert person Chris Lidgard |
| 2021-02-04 |
insert person Christian Smart |
| 2021-02-04 |
insert person Matt Long |
| 2021-02-04 |
update person_title Darryl White: Assistant Manage => Assistant Manager |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NIGEL WALLACE WILLITTS / 28/07/2020 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-09 |
delete source_ip 82.144.228.156 |
| 2019-02-09 |
insert source_ip 192.124.249.157 |
| 2018-07-26 |
delete email it..@mercuryltd.co.uk |
| 2018-07-26 |
delete person Ithan Clarke |
| 2018-07-26 |
delete person Steve Fox |
| 2018-07-26 |
insert email al..@mercuryltd.co.uk |
| 2018-07-26 |
insert email as..@mercuryltd.co.uk |
| 2018-07-26 |
insert email li..@mercuryltd.co.uk |
| 2018-07-26 |
insert email tr..@mercuryltd.co.uk |
| 2018-07-26 |
insert person Alistair Sismey |
| 2018-07-26 |
insert person Ashley Jones |
| 2018-07-26 |
insert person Liam Chambers |
| 2018-07-26 |
insert person Tracey Wallace |
| 2018-07-26 |
update person_title Darryl White: Internal Sales => Assistant Manage |
| 2018-07-26 |
update person_title Paul Lindsay: Internal Sales => Assistant Manager |
| 2018-07-26 |
update person_title Ray Downes: Internal Sales => Assistant Manager |
| 2018-07-26 |
update person_title Ryan Woolf: Sales => Sales Engineer |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-05-09 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2018-04-17 |
update statutory_documents 31/12/17 SMALL |
| 2018-01-13 |
delete address Unit 4 Redburn Ind. Est.
Woodall Road
Ponders End
Enfield, EN3 4LE |
| 2018-01-13 |
insert address Unit A1 Valley Link Trade Park
Meridian Way
Enfield
EN3 4TY |
| 2017-11-06 |
delete otherexecutives Chris Clayden |
| 2017-11-06 |
delete otherexecutives Graham King |
| 2017-11-06 |
delete email ch..@mercuryltd.co.uk |
| 2017-11-06 |
delete email ch..@mercuryltd.co.uk |
| 2017-11-06 |
delete email gr..@mercuryltd.co.uk |
| 2017-11-06 |
delete person Chris Clayden |
| 2017-11-06 |
delete person Chris Schmid |
| 2017-11-06 |
delete person Gary Barwell |
| 2017-11-06 |
delete person Graham King |
| 2017-11-06 |
insert email da..@mercuryltd.co.uk |
| 2017-11-06 |
insert email ma..@mercuryltd.co.uk |
| 2017-11-06 |
insert person David Waterford |
| 2017-11-06 |
insert person Marvin Brown |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents SECRETARY APPOINTED MR GARTH NICHOLAS BRINTON |
| 2017-05-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
delete address GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH |
| 2017-02-09 |
insert address SHELAH ROAD SHELAH ROAD HALESOWEN WEST MIDLANDS ENGLAND B63 3XL |
| 2017-02-09 |
update account_ref_month 3 => 12 |
| 2017-02-09 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-02-09 |
update registered_address |
| 2017-01-25 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
GRENVILLE HOUSE 4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD CARL NOAKES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GARTH NICHOLAS BRINTON |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR LEON NIGEL WALLACE WILLITTS |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KING |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLAYDEN |
| 2017-01-20 |
delete email ma..@mercuryltd.co.uk |
| 2017-01-20 |
delete person Matthew Willmott |
| 2017-01-20 |
insert email ke..@mercuryltd.co.uk |
| 2017-01-20 |
insert email ra..@mercuryltd.co.uk |
| 2017-01-20 |
insert person Keith Lindsay |
| 2017-01-20 |
insert person Ray Downes |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2015-11-07 |
delete email to..@mercuryltd.co.uk |
| 2015-11-07 |
delete email to..@mercuryltd.co.uk |
| 2015-11-07 |
delete person Tony Foreman |
| 2015-11-07 |
delete person Tony Harman |
| 2015-11-07 |
insert email ma..@mercuryltd.co.uk |
| 2015-11-07 |
insert email pa..@mercuryltd.co.uk |
| 2015-11-07 |
insert person Matthew Willmott |
| 2015-11-07 |
insert person Paul Lindsay |
| 2015-11-07 |
update person_title Joe Woolf: Sales => Internal Sales |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-28 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
delete email ma..@mercuryltd.co.uk |
| 2015-08-14 |
delete email pa..@mercuryltd.co.uk |
| 2015-08-14 |
delete email si..@mercuryltd.co.uk |
| 2015-08-14 |
delete person Matthew Willmott |
| 2015-08-14 |
delete person Paul Lindsay |
| 2015-08-14 |
delete person Simon Johns |
| 2015-08-14 |
insert email da..@mercuryltd.co.uk |
| 2015-08-14 |
insert email to..@mercuryltd.co.uk |
| 2015-08-14 |
insert email to..@mercuryltd.co.uk |
| 2015-08-14 |
insert person Daniel Shipp |
| 2015-08-14 |
insert person Tony Foreman |
| 2015-08-14 |
insert person Tony Harman |
| 2015-08-14 |
update person_title Joe Woolf: Branch Manager => Sales |
| 2015-05-07 |
delete address TURNPIKE HOUSE 1208-1210 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2UA |
| 2015-05-07 |
insert address GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
TURNPIKE HOUSE 1208-1210 LONDON
ROAD,
LEIGH ON SEA
ESSEX
SS9 2UA |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-14 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-12 |
delete email cr..@mercuryltd.co.uk |
| 2014-07-12 |
delete email to..@mercuryltd.co.uk |
| 2014-07-12 |
delete person Craig Mills |
| 2014-07-12 |
delete person Tony Harman |
| 2014-07-12 |
insert email ia..@mercuryltd.co.uk |
| 2014-07-12 |
insert person Ian Loveday |
| 2014-03-25 |
insert email pa..@mercuryltd.co.uk |
| 2014-03-25 |
insert person Paul Lindsay |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-28 |
delete email to..@mercuryltd.co.uk |
| 2014-01-28 |
delete person Tony Foreman |
| 2014-01-28 |
insert email ch..@mercuryltd.co.uk |
| 2014-01-28 |
insert email cr..@mercuryltd.co.uk |
| 2014-01-28 |
insert email ma..@mercuryltd.co.uk |
| 2014-01-28 |
insert person Charlie Cracknell |
| 2014-01-28 |
insert person Craig Mills |
| 2014-01-28 |
insert person Matthew Willmott |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 12/12/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-20 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CLAYDEN |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 01/02/2013 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert email hu..@mercuryltd.co.uk |
| 2012-10-25 |
insert email it..@mercuryltd.co.uk |
| 2012-10-25 |
insert email jo..@mercuryltd.co.uk |
| 2012-10-25 |
insert email ry..@mercuryltd.co.uk |
| 2012-10-25 |
insert email si..@mercuryltd.co.uk |
| 2012-10-25 |
insert email to..@mercuryltd.co.uk |
| 2012-10-25 |
insert person Ithan Clarke |
| 2012-10-25 |
insert person Joe Woolf |
| 2012-10-25 |
insert person Ryan Woolf |
| 2012-10-25 |
insert person Simon Johns |
| 2012-10-25 |
insert person Tony Foreman |
| 2012-10-25 |
insert phone 01480 412 219 |
| 2012-10-25 |
insert phone 01480 700 084 |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
update primary_contact |
| 2012-08-02 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 01/01/2012 |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 12/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT KING / 12/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LESLEY CLAYDEN / 12/07/2010 |
| 2010-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 12/07/2010 |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-05-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-23 |
update statutory_documents ALTER MEM AND ARTS 09/09/99 |
| 1999-09-23 |
update statutory_documents ALTER MEM AND ARTS 09/09/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1998-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
09/12/98 |
| 1998-12-20 |
update statutory_documents ADOPT MEM AND ARTS 09/12/98 |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |