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MERCHANT GROUP LIMITED

Company number 02104264

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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)
04 Jan 2018 MR01 Registration of charge 021042640007, created on 31 December 2017
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
22 Aug 2017 MR01 Registration of charge 021042640006, created on 18 August 2017
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
04 Mar 2016 MR01 Registration of charge 021042640005, created on 29 February 2016
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 CH01 Director's details changed for Ms Louise Elizabeth Charlton on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Mr John Andrew Fenwick on 30 November 2015
30 Nov 2015 CH03 Secretary's details changed for Mr John Andrew Fenwick on 30 November 2015
27 May 2015 CH01 Director's details changed for Mr Alan Parker on 5 January 2015
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Aug 2011 CERTNM Company name changed wynnstay merchant LIMITED\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
15 Aug 2011 CONNOT Change of name notice