- Company Overview for MERCURY SPECIALIST FRAMES LIMITED (04969845)
- Filing history for MERCURY SPECIALIST FRAMES LIMITED (04969845)
- People for MERCURY SPECIALIST FRAMES LIMITED (04969845)
- Charges for MERCURY SPECIALIST FRAMES LIMITED (04969845)
- More for MERCURY SPECIALIST FRAMES LIMITED (04969845)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 26 Nov 2015 | CH01 | Director's details changed for Mr Martin Halford on 26 November 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 26 Nov 2014 | CH03 | Secretary's details changed for Mr Steven Cross on 1 October 2014 | |
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 01 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 13 Mar 2013 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 06 Jan 2013 | AD01 | Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ on 6 January 2013 | |
| 11 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 25 Aug 2011 | TM01 | Termination of appointment of Stephen Austin as a director | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 03 Sep 2009 | 288a | Director appointed stephen james austin | |
| 22 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 04 Feb 2009 | 363a | Return made up to 19/11/08; full list of members | |
| 04 Jun 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 26 Feb 2008 | 288c | Secretary's change of particulars / steven cross / 18/02/2008 | |
| 23 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 25 Oct 2007 | 288c | Director's particulars changed | |
| 16 May 2007 | AA | Accounts for a dormant company made up to 31 July 2006 |