NEW MERCURY LIMITED


Registered number: 00275055
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Name: NEW MERCURY LIMITED
NEW MERCURY LTD
Address: 2 LADBROKE ROAD, LONDON, W11 3NG
Incorporation Date: 1933-04-13

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-11-20 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2018-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2016-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2015-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-11-24 20/11/15 FULL LIST AR01
2014-12-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-01 20/11/14 FULL LIST AR01
2013-12-04 20/11/13 FULL LIST AR01
2013-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-03-20 REGISTERED OFFICE CHANGED ON 20/03/2012 FROMELWOOD HOUSE, 42 LYTTON ROADBARNETHERTFORDSHIREEN5 5BY AD01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-26 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS TM01
2012-11-26 REGISTERED OFFICE CHANGED ON 26/11/2012 FROMELWOOD HOUSE 42 LYTTON ROADNEW BARNETBARNETHERTFORDSHIREEN5 5BYENGLAND AD01
2012-11-29 APPOINTMENT TERMINATED, SECRETARY SANDRA BUCKLAND TM02
2012-12-21 20/11/12 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-22 20/11/11 FULL LIST AR01
2011-01-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-22 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA BUCKLAND / 01/11/2010 CH03
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID STUART ELLIS / 01/11/2010 CH01
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ELLIS / 01/11/2010 CH01
2010-11-22 20/11/10 FULL LIST AR01
2009-11-23 20/11/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID STUART ELLIS / 23/11/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ELLIS / 23/11/2009 CH01
2008-06-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-20 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2007-11-22 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-22 REGISTERED OFFICE CHANGED ON 22/05/07 FROM:SOLUTIONS HOUSE122-128 LANCASTER ROADBARNETHERTFORDSHIRE EN4 8AL 287
2007-08-23 NEW SECRETARY APPOINTED 288a
2007-08-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-11-29 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-09 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-01 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-09 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-02-07 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2003-10-27 REGISTERED OFFICE CHANGED ON 27/10/03 FROM:PO BOX 1495141 HIGH STREETBARNETHERTFORDSHIRE EN5 5XU 287
2002-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-26 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2001-01-20 REGISTERED OFFICE CHANGED ON 20/01/01 FROM:OFFICES OF PAUL FRASER F.A.P.A.1095-7 FINCHLEY ROADTEMPLE FORTUNELONDON.NW11 OQL 287
2001-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-04-23 REGISTERED OFFICE CHANGED ON 23/04/01 FROM:OFFICES OF PAUL FRASER & COCARRADINE HOUSE237 REGENTS PARK ROADLONDON N3 3JZ 287
2001-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-12-04 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS 363s
2000-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-11-29 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS 363s
1999-05-28 DIRECTOR RESIGNED 288b
1999-04-20 NEW DIRECTOR APPOINTED 288a
1999-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-04-20 NEW DIRECTOR APPOINTED 288a
1998-11-23 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS 363s

Last update: 2019-05-14 01:17:09