Total Documents | 245 |
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Total Pages | 1,583 |
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14 June 2023 | Full accounts made up to 31 December 2022 |
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23 November 2022 | Confirmation statement made on 19 October 2022 with updates |
17 October 2022 | Appointment of Mr Kamel Mormech as a director on 1 September 2022 |
17 October 2022 | Termination of appointment of Joris Verweij as a director on 1 September 2022 |
11 April 2022 | Full accounts made up to 31 December 2021 |
26 November 2021 | Confirmation statement made on 19 October 2021 with no updates |
30 March 2021 | Full accounts made up to 31 December 2020 |
3 November 2020 | Confirmation statement made on 19 October 2020 with no updates |
11 February 2020 | Full accounts made up to 31 December 2019 |
30 October 2019 | Confirmation statement made on 19 October 2019 with no updates |
22 October 2019 | Appointment of Mr Kristopher Wills as a secretary on 22 October 2019 |
22 October 2019 | Termination of appointment of Isobel Chaplin as a secretary on 22 October 2019 |
14 February 2019 | Full accounts made up to 31 December 2018 |
23 October 2018 | Confirmation statement made on 19 October 2018 with no updates |
12 June 2018 | Appointment of Mr Joris Verweij as a director on 1 June 2018 |
12 June 2018 | Termination of appointment of Mattheüs Bezemer as a director on 1 June 2018 |
6 February 2018 | Full accounts made up to 31 December 2017 |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates |
19 April 2017 | Full accounts made up to 31 December 2016 |
19 April 2017 | Full accounts made up to 31 December 2016 |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates |
29 March 2016 | Full accounts made up to 31 December 2015 |
29 March 2016 | Full accounts made up to 31 December 2015 |
22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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25 February 2015 | Full accounts made up to 31 December 2014 |
25 February 2015 | Full accounts made up to 31 December 2014 |
12 November 2014 | Registration of charge 015674520002, created on 4 November 2014 |
12 November 2014 | Registration of charge 015674520002, created on 4 November 2014 |
12 November 2014 | Registration of charge 015674520002, created on 4 November 2014 |
31 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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19 February 2014 | Full accounts made up to 31 December 2013 |
19 February 2014 | Full accounts made up to 31 December 2013 |
30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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24 September 2013 | Appointment of Mr Mattheüs Bezemer as a director |
24 September 2013 | Appointment of Mr Mattheüs Bezemer as a director |
24 September 2013 | Termination of appointment of Piet Van Niekerk as a director |
24 September 2013 | Termination of appointment of Piet Van Niekerk as a director |
8 February 2013 | Full accounts made up to 31 December 2012 |
8 February 2013 | Full accounts made up to 31 December 2012 |
15 January 2013 | Statement of capital on 15 January 2013
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15 January 2013 | Statement of capital on 15 January 2013
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15 January 2013 | Solvency statement dated 17/12/12 |
15 January 2013 | Solvency statement dated 17/12/12 |
8 January 2013 | Resolutions
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8 January 2013 | Statement by directors |
8 January 2013 | Statement by directors |
8 January 2013 | Solvency statement dated 17/12/12 |
8 January 2013 | Solvency statement dated 17/12/12 |
8 January 2013 | Resolutions
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2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
19 September 2012 | Appointment of Mrs Isobel Chaplin as a secretary |
19 September 2012 | Appointment of Mrs Isobel Chaplin as a secretary |
19 September 2012 | Termination of appointment of Piet Van Niekerk as a secretary |
19 September 2012 | Termination of appointment of Piet Van Niekerk as a secretary |
23 March 2012 | Registered office address changed from the Octagon, Middleborough Colchester Essex CO1 1TG on 23 March 2012 |
23 March 2012 | Registered office address changed from the Octagon, Middleborough Colchester Essex CO1 1TG on 23 March 2012 |
27 February 2012 | Full accounts made up to 31 December 2011 |
27 February 2012 | Full accounts made up to 31 December 2011 |
22 November 2011 | Termination of appointment of Kian Potter as a secretary |
22 November 2011 | Termination of appointment of Kian Potter as a secretary |
15 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
14 November 2011 | Appointment of Mr Piet Hein Van Niekerk as a secretary |
14 November 2011 | Termination of appointment of Floramedia Group B V as a director |
14 November 2011 | Appointment of Mr Piet Hein Van Niekerk as a secretary |
14 November 2011 | Termination of appointment of Floramedia Group B V as a director |
24 October 2011 | Auditor's resignation |
24 October 2011 | Auditor's resignation |
21 September 2011 | Full accounts made up to 31 December 2010 |
21 September 2011 | Full accounts made up to 31 December 2010 |
9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
11 May 2010 | Full accounts made up to 31 December 2009 |
11 May 2010 | Full accounts made up to 31 December 2009 |
29 January 2010 | Termination of appointment of Michel Elsenga as a director |
29 January 2010 | Termination of appointment of Michel Elsenga as a director |
9 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
30 November 2009 | Secretary's details changed for Kian Lesley Potter on 30 November 2009 |
30 November 2009 | Director's details changed for Richard Nicholas Grenville Mathias on 1 October 2009 |
30 November 2009 | Secretary's details changed for Kian Lesley Potter on 30 November 2009 |
30 November 2009 | Director's details changed for Piet Hein Van Niekerk on 1 October 2009 |
30 November 2009 | Director's details changed for Floramedia Group B V on 1 October 2009 |
30 November 2009 | Director's details changed for Floramedia Group B V on 1 October 2009 |
30 November 2009 | Director's details changed for Michel Jeroen Elsenga on 1 October 2009 |
30 November 2009 | Director's details changed for Floramedia Group B V on 1 October 2009 |
30 November 2009 | Director's details changed for Richard Nicholas Grenville Mathias on 1 October 2009 |
30 November 2009 | Director's details changed for Richard Nicholas Grenville Mathias on 1 October 2009 |
30 November 2009 | Director's details changed for Mr Richard Nicholas Grenville Mathias on 30 November 2009 |
30 November 2009 | Director's details changed for Piet Hein Van Niekerk on 1 October 2009 |
30 November 2009 | Director's details changed for Piet Hein Van Niekerk on 1 October 2009 |
30 November 2009 | Director's details changed for Michel Jeroen Elsenga on 1 October 2009 |
30 November 2009 | Director's details changed for Mr Richard Nicholas Grenville Mathias on 30 November 2009 |
30 November 2009 | Director's details changed for Michel Jeroen Elsenga on 1 October 2009 |
12 August 2009 | Accounts for a medium company made up to 31 December 2008 |
12 August 2009 | Accounts for a medium company made up to 31 December 2008 |
6 April 2009 | Director appointed piet hein van niekerk |
6 April 2009 | Director appointed piet hein van niekerk |
4 November 2008 | Return made up to 19/10/08; full list of members |
4 November 2008 | Return made up to 19/10/08; full list of members |
24 October 2008 | Director appointed richard nicholas mathias |
24 October 2008 | Director appointed richard nicholas mathias |
9 October 2008 | Accounts for a small company made up to 31 December 2007 |
9 October 2008 | Accounts for a small company made up to 31 December 2007 |
6 August 2008 | Appointment terminated director philip griffiths |
6 August 2008 | Appointment terminated director philip griffiths |
25 June 2008 | Secretary appointed kian lesley potter |
25 June 2008 | Appointment terminated secretary lorraine wreford |
25 June 2008 | Secretary appointed kian lesley potter |
25 June 2008 | Appointment terminated secretary lorraine wreford |
25 April 2008 | Ad 18/04/08\gbp si 3054079@1=3054079\gbp ic 650000/3704079\ |
25 April 2008 | Nc inc already adjusted 18/04/08 |
25 April 2008 | Nc inc already adjusted 18/04/08 |
25 April 2008 | Ad 18/04/08\gbp si 3054079@1=3054079\gbp ic 650000/3704079\ |
25 April 2008 | Resolutions
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25 April 2008 | Resolutions
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17 January 2008 | Director resigned |
17 January 2008 | Return made up to 19/10/07; full list of members |
17 January 2008 | Return made up to 19/10/07; full list of members |
17 January 2008 | Director resigned |
17 January 2008 | Director resigned |
17 January 2008 | Director resigned |
12 October 2007 | Accounts for a small company made up to 31 December 2006 |
12 October 2007 | Accounts for a small company made up to 31 December 2006 |
3 May 2007 | Registered office changed on 03/05/07 from: global house global park moorside eastgates colchester essex CO1 2TW |
3 May 2007 | Registered office changed on 03/05/07 from: global house global park moorside eastgates colchester essex CO1 2TW |
17 February 2007 | New director appointed |
17 February 2007 | New director appointed |
17 February 2007 | Director resigned |
17 February 2007 | Director resigned |
17 February 2007 | New director appointed |
17 February 2007 | New director appointed |
17 February 2007 | New director appointed |
17 February 2007 | New director appointed |
1 November 2006 | Return made up to 19/10/06; full list of members |
1 November 2006 | Return made up to 19/10/06; full list of members |
11 October 2006 | Accounts for a small company made up to 31 December 2005 |
11 October 2006 | Accounts for a small company made up to 31 December 2005 |
25 October 2005 | Accounts for a small company made up to 31 December 2004 |
25 October 2005 | Accounts for a small company made up to 31 December 2004 |
24 October 2005 | Return made up to 19/10/05; full list of members
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24 October 2005 | Return made up to 19/10/05; full list of members
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28 January 2005 | Director resigned |
28 January 2005 | Director resigned |
25 October 2004 | Return made up to 19/10/04; full list of members
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25 October 2004 | Return made up to 19/10/04; full list of members
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18 October 2004 | Accounts for a medium company made up to 31 December 2003 |
18 October 2004 | Accounts for a medium company made up to 31 December 2003 |
3 September 2004 | Resolutions
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3 September 2004 | Resolutions
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17 December 2003 | Registered office changed on 17/12/03 from: plough farmhouse plough road great bentley,colchester essex CO7 8LG |
17 December 2003 | Registered office changed on 17/12/03 from: plough farmhouse plough road great bentley,colchester essex CO7 8LG |
14 November 2003 | Return made up to 19/10/03; full list of members
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14 November 2003 | Return made up to 19/10/03; full list of members
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20 May 2003 | Declaration of satisfaction of mortgage/charge |
20 May 2003 | Declaration of satisfaction of mortgage/charge |
6 April 2003 | Amended group of companies' accounts made up to 31 December 2002 |
6 April 2003 | Amended group of companies' accounts made up to 31 December 2002 |
24 February 2003 | Director resigned |
24 February 2003 | New director appointed |
24 February 2003 | New director appointed |
24 February 2003 | Director resigned |
24 February 2003 | Director resigned |
24 February 2003 | New director appointed |
24 February 2003 | New director appointed |
24 February 2003 | Director resigned |
13 February 2003 | Group of companies' accounts made up to 31 December 2002 |
13 February 2003 | Group of companies' accounts made up to 31 December 2002 |
9 January 2003 | Secretary resigned;director resigned |
9 January 2003 | New secretary appointed |
9 January 2003 | Secretary resigned;director resigned |
9 January 2003 | New secretary appointed |
8 January 2003 | Return made up to 19/10/02; full list of members |
8 January 2003 | Return made up to 19/10/02; full list of members |
27 May 2002 | Secretary resigned |
27 May 2002 | Secretary resigned |
27 May 2002 | New secretary appointed |
27 May 2002 | New secretary appointed |
26 March 2002 | Group of companies' accounts made up to 31 December 2001 |
26 March 2002 | Group of companies' accounts made up to 31 December 2001 |
29 January 2002 | New director appointed |
29 January 2002 | New director appointed |
18 January 2002 | New director appointed |
18 January 2002 | Director resigned |
18 January 2002 | New director appointed |
18 January 2002 | Director resigned |
16 November 2001 | Company name changed mercurius (U.K.) LIMITED\certificate issued on 16/11/01 |
16 November 2001 | Company name changed mercurius (U.K.) LIMITED\certificate issued on 16/11/01 |
28 October 2001 | Return made up to 19/10/01; full list of members |
28 October 2001 | Return made up to 19/10/01; full list of members |
11 May 2001 | Full group accounts made up to 31 December 2000 |
11 May 2001 | Full group accounts made up to 31 December 2000 |
9 November 2000 | Return made up to 19/10/00; full list of members |
9 November 2000 | Return made up to 19/10/00; full list of members |
13 October 2000 | Particulars of mortgage/charge |
13 October 2000 | Particulars of mortgage/charge |
28 September 2000 | New secretary appointed |
28 September 2000 | Director resigned |
28 September 2000 | Secretary resigned |
28 September 2000 | Director resigned |
28 September 2000 | Secretary resigned |
28 September 2000 | New secretary appointed |
12 May 2000 | Full group accounts made up to 31 December 1999 |
12 May 2000 | Full group accounts made up to 31 December 1999 |
12 January 2000 | New secretary appointed |
12 January 2000 | Secretary resigned |
12 January 2000 | Secretary resigned |
12 January 2000 | New secretary appointed |
24 November 1999 | Return made up to 19/10/99; full list of members |
24 November 1999 | Return made up to 19/10/99; full list of members |
3 November 1999 | Auditor's resignation |
3 November 1999 | Auditor's resignation |
19 October 1999 | Auditor's resignation |
19 October 1999 | Auditor's resignation |
29 September 1999 | New director appointed |
29 September 1999 | New director appointed |
15 June 1999 | Full group accounts made up to 31 December 1998 |
15 June 1999 | Full group accounts made up to 31 December 1998 |
2 November 1998 | Full accounts made up to 31 December 1997 |
2 November 1998 | Full accounts made up to 31 December 1997 |
23 October 1998 | Return made up to 19/10/98; full list of members |
23 October 1998 | Return made up to 19/10/98; full list of members |
12 October 1997 | Return made up to 19/10/97; no change of members |
12 October 1997 | Return made up to 19/10/97; no change of members |
8 September 1997 | Full accounts made up to 31 December 1996 |
8 September 1997 | Full accounts made up to 31 December 1996 |
23 October 1996 | Return made up to 19/10/96; no change of members |
23 October 1996 | Return made up to 19/10/96; no change of members |
28 August 1996 | Full accounts made up to 31 December 1995 |
28 August 1996 | Full accounts made up to 31 December 1995 |
3 November 1995 | Full accounts made up to 31 December 1994 |
3 November 1995 | Full accounts made up to 31 December 1994 |
6 October 1995 | Return made up to 19/10/95; full list of members |
6 October 1995 | Return made up to 19/10/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
12 June 1990 | Memorandum and Articles of Association |
12 June 1990 | Memorandum and Articles of Association |
11 June 1981 | Incorporation |
11 June 1981 | Incorporation |