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THE MERCHANTS GROUP LIMITED

Company number 02949000

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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)
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
21 Jun 2016 TM01 Termination of appointment of Brett William Dawson as a director on 10 June 2016
03 Sep 2015 TM01 Termination of appointment of Andrew Scott Briggs as a director on 1 September 2015
26 Aug 2015 AA Full accounts made up to 30 September 2014
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 118,861.04
12 Nov 2014 CH03 Secretary's details changed for Arend Jan Hendrik Grootherder on 1 November 2014
28 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 118,861.04
30 Jul 2014 AA Full accounts made up to 30 September 2013
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 118,861.04
04 Jul 2013 AA Full accounts made up to 30 September 2012
28 Nov 2012 AD01 Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on 28 November 2012
16 Aug 2012 AA Full accounts made up to 30 September 2011
24 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for David Brian Sherriffs on 24 July 2012
19 Oct 2011 AUD Auditor's resignation
20 Sep 2011 AA Full accounts made up to 30 September 2010
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 30 September 2009
24 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Jayaprakash Patel on 15 July 2010
24 Aug 2010 CH01 Director's details changed for Andrew Scott Briggs on 15 July 2010
24 Aug 2010 CH01 Director's details changed for Brett William Dawson on 15 July 2010
24 Aug 2010 CH01 Director's details changed for David Brian Sherriffs on 15 July 2010
01 Oct 2009 AA Full accounts made up to 30 September 2008
12 Aug 2009 363a Return made up to 15/07/09; full list of members