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Topland Mercury Limited

Documents

Total Documents120
Total Pages712

Filing History

4 February 2021Confirmation statement made on 14 December 2020 with no updates
16 December 2020Accounts for a small company made up to 31 May 2020
27 December 2019Confirmation statement made on 14 December 2019 with no updates
28 November 2019Accounts for a small company made up to 31 May 2019
30 September 2019Director's details changed for Mr Sol Zakay on 30 September 2019
14 December 2018Confirmation statement made on 14 December 2018 with no updates
6 December 2018Accounts for a small company made up to 31 May 2018
15 December 2017Confirmation statement made on 14 December 2017 with no updates
15 December 2017Confirmation statement made on 14 December 2017 with no updates
13 December 2017Full accounts made up to 31 May 2017
13 December 2017Full accounts made up to 31 May 2017
18 July 2017Registration of charge 074685820002, created on 17 July 2017
18 July 2017Registration of charge 074685820002, created on 17 July 2017
5 May 2017Director's details changed for Mr Sol Zakay on 31 March 2017
5 May 2017Director's details changed for Mr Sol Zakay on 31 March 2017
6 March 2017Full accounts made up to 31 May 2016
6 March 2017Full accounts made up to 31 May 2016
16 December 2016Confirmation statement made on 14 December 2016 with updates
16 December 2016Confirmation statement made on 14 December 2016 with updates
7 June 2016Satisfaction of charge 074685820001 in full
7 June 2016Satisfaction of charge 074685820001 in full
6 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
6 January 2016Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
6 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
6 January 2016Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
3 December 2015Full accounts made up to 31 May 2015
3 December 2015Full accounts made up to 31 May 2015
31 July 2015Appointment of Mrs Cheryl Frances Moharm as a director on 31 July 2015
31 July 2015Appointment of Mrs Cheryl Frances Moharm as a director on 31 July 2015
20 July 2015Appointment of Mr Thomas Richard Betts as a director on 9 July 2015
20 July 2015Termination of appointment of Richard William Jones as a director on 9 July 2015
20 July 2015Termination of appointment of Richard William Jones as a director on 9 July 2015
20 July 2015Termination of appointment of Richard William Jones as a director on 9 July 2015
20 July 2015Appointment of Mr Thomas Richard Betts as a director on 9 July 2015
20 July 2015Appointment of Mr Thomas Richard Betts as a director on 9 July 2015
22 December 2014Full accounts made up to 31 May 2014
22 December 2014Full accounts made up to 31 May 2014
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
10 November 2014Appointment of Mark Simon Kingston as a director on 3 November 2014
10 November 2014Termination of appointment of Eddie Zakay as a director on 3 November 2014
10 November 2014Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014
10 November 2014Appointment of Mark Simon Kingston as a director on 3 November 2014
10 November 2014Appointment of Mark Simon Kingston as a director on 3 November 2014
10 November 2014Termination of appointment of Thomas Richard Betts as a director on 3 November 2014
10 November 2014Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014
10 November 2014Termination of appointment of Thomas Richard Betts as a director on 3 November 2014
10 November 2014Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014
10 November 2014Termination of appointment of Thomas Richard Betts as a director on 3 November 2014
10 November 2014Termination of appointment of Eddie Zakay as a director on 3 November 2014
10 November 2014Termination of appointment of Eddie Zakay as a director on 3 November 2014
4 July 2014Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
4 July 2014Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
21 May 2014Appointment of Mr Thomas Richard Betts as a director
21 May 2014Appointment of Mr Thomas Richard Betts as a director
21 May 2014Termination of appointment of Clive Bush as a director
21 May 2014Termination of appointment of Clive Bush as a director
21 March 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sol Zakay
21 March 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sol Zakay
4 March 2014Full accounts made up to 31 May 2013
4 March 2014Full accounts made up to 31 May 2013
19 December 2013Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
19 December 2013Director's details changed for Clive Edward Bush on 2 September 2013
19 December 2013Director's details changed for Mr Richard William Jones on 2 September 2013
19 December 2013Director's details changed for Mr Richard William Jones on 2 September 2013
19 December 2013Director's details changed for Mr Eddie Zakay on 2 September 2013
19 December 2013Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
19 December 2013Director's details changed for Clive Edward Bush on 2 September 2013
19 December 2013Director's details changed for Mr Eddie Zakay on 2 September 2013
19 December 2013Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
19 December 2013Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
19 December 2013Director's details changed for Mr Eddie Zakay on 2 September 2013
19 December 2013Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
19 December 2013Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
19 December 2013Director's details changed for Mr Richard William Jones on 2 September 2013
19 December 2013Director's details changed for Clive Edward Bush on 2 September 2013
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
19 December 2013Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
19 December 2013Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
2 December 2013Registration of charge 074685820001
2 December 2013Registration of charge 074685820001
13 November 2013Appointment of Mr Sol Zakay as a director
  • ANNOTATION A second filed AP01 was registered on 21/03/2014
13 November 2013Appointment of Mr Sol Zakay as a director
  • ANNOTATION A second filed AP01 was registered on 21/03/2014
16 January 2013Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013
16 January 2013Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013
16 January 2013Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013
17 December 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
17 December 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
15 October 2012Accounts for a dormant company made up to 31 May 2012
15 October 2012Accounts for a dormant company made up to 31 May 2012
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012
22 May 2012Director's details changed for Mr Eddie Zakay on 3 April 2012
14 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
14 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
10 October 2011Accounts for a dormant company made up to 31 May 2011
10 October 2011Accounts for a dormant company made up to 31 May 2011
28 January 2011Current accounting period shortened from 31 December 2011 to 31 May 2011
28 January 2011Current accounting period shortened from 31 December 2011 to 31 May 2011
15 December 2010Appointment of Clive Edward Bush as a director
15 December 2010Appointment of Mrs Cheryl Frances Moharm as a secretary
15 December 2010Appointment of Mr Eddie Zakay as a director
15 December 2010Appointment of Mr Eddie Zakay as a director
15 December 2010Register(s) moved to registered inspection location
15 December 2010Appointment of Clive Edward Bush as a director
15 December 2010Appointment of Mr Richard William Jones as a director
15 December 2010Register inspection address has been changed
15 December 2010Register(s) moved to registered inspection location
15 December 2010Appointment of Mrs Cheryl Frances Moharm as a director
15 December 2010Appointment of Mr Richard William Jones as a director
15 December 2010Appointment of Mrs Cheryl Frances Moharm as a secretary
15 December 2010Appointment of Mrs Cheryl Frances Moharm as a director
15 December 2010Register inspection address has been changed
14 December 2010Termination of appointment of Andrew Davis as a director
14 December 2010Incorporation
14 December 2010Termination of appointment of Andrew Davis as a director
14 December 2010Incorporation
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