THE MERCHANTS GROUP LIMITED

02949000
NTT HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET GU51 3QT

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Aug 2023 officers Change of particulars for secretary (Arend Jan Hendrik Grootherder) 1 Buy now
16 May 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
30 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
29 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2023 insolvency Solvency Statement dated 28/03/23 1 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
29 Mar 2023 capital Return of Allotment of shares 3 Buy now
27 Mar 2023 incorporation Memorandum Articles 28 Buy now
24 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2023 insolvency Solvency Statement dated 23/03/23 1 Buy now
23 Mar 2023 resolution Resolution 2 Buy now
22 Mar 2023 resolution Resolution 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
16 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2021 accounts Annual Accounts 8 Buy now
01 Mar 2021 accounts Annual Accounts 8 Buy now
26 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2020 officers Termination of appointment of director (Steven Dudley Taylor) 1 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 16 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2017 accounts Annual Accounts 16 Buy now
01 Dec 2017 officers Termination of appointment of director (David Brian Sherriffs) 1 Buy now
20 Oct 2017 officers Change of particulars for director (Mr David Brian Sherriffs) 2 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 officers Appointment of director (Mr Gareth Mortimer) 2 Buy now
10 Mar 2017 officers Appointment of director (Mr Steven Dudley Taylor) 2 Buy now
03 Mar 2017 resolution Resolution 29 Buy now
25 Nov 2016 officers Termination of appointment of director (Jayaprakash Patel) 1 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Adam Charles Foster) 1 Buy now
02 Sep 2016 accounts Annual Accounts 14 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Termination of appointment of director (Brett William Dawson) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Andrew Scott Briggs) 1 Buy now
26 Aug 2015 accounts Annual Accounts 14 Buy now
21 Jul 2015 annual-return Annual Return 8 Buy now
12 Nov 2014 officers Change of particulars for secretary (Arend Jan Hendrik Grootherder) 1 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
30 Jul 2014 accounts Annual Accounts 14 Buy now
22 Jul 2013 annual-return Annual Return 8 Buy now
04 Jul 2013 accounts Annual Accounts 15 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2012 accounts Annual Accounts 14 Buy now
24 Jul 2012 annual-return Annual Return 8 Buy now
24 Jul 2012 officers Change of particulars for director (David Brian Sherriffs) 2 Buy now
19 Oct 2011 auditors Auditors Resignation Company 1 Buy now
20 Sep 2011 accounts Annual Accounts 13 Buy now
18 Jul 2011 annual-return Annual Return 8 Buy now
22 Sep 2010 accounts Annual Accounts 13 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Jayaprakash Patel) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Andrew Scott Briggs) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Brett William Dawson) 2 Buy now
24 Aug 2010 officers Change of particulars for director (David Brian Sherriffs) 2 Buy now
01 Oct 2009 accounts Annual Accounts 15 Buy now
12 Aug 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
03 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
03 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Mar 2009 accounts Annual Accounts 15 Buy now
01 Dec 2008 officers Director appointed jayaprakash patel logged form 1 Buy now
01 Dec 2008 officers Secretary appointed arend jan hendrik grootherder logged form 1 Buy now
01 Dec 2008 officers Appointment terminate, secretary jayaprakash patel logged form 1 Buy now
27 Nov 2008 officers Appointment terminated secretary jayaprakash patel 1 Buy now
27 Nov 2008 officers Secretary appointed arend jan hendrik grootherder 2 Buy now
27 Nov 2008 officers Director appointed jayaprakash patel 2 Buy now
14 Oct 2008 officers Director appointed adam charles foster 2 Buy now
14 Oct 2008 officers Appointment terminated director martin dove 1 Buy now
14 Oct 2008 officers Appointment terminated director nigel redford 1 Buy now
17 Jul 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
29 Feb 2008 accounts Annual Accounts 14 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: bank house 4 bouverie square upper third street central milton keynes buckinghamshire MK9 1EB 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
04 Aug 2007 annual-return Return made up to 15/07/07; no change of members 9 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 officers New secretary appointed 2 Buy now
15 Jan 2007 accounts Annual Accounts 19 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
05 Oct 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 annual-return Return made up to 15/07/06; full list of members 9 Buy now