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J.G. MERRY LIMITED

Company number 07549080

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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)
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Feb 2017 CH01 Director's details changed for John Gerard Merry on 21 February 2017
21 Feb 2017 AD01 Registered office address changed from Unit 3a Hazeldine House Central Square Town Centre Telford Shropshire TF3 4JL to Lanyon Bowdler 2nd Floor Hazledine House Central Square, Town Centre Telford Shropshire TF3 4JL on 21 February 2017
21 Feb 2017 CH01 Director's details changed for Mrs Teresa Maria Merry on 21 February 2017
21 Feb 2017 CH03 Secretary's details changed for Teresa Maria Merry on 21 February 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 7
02 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 7
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
14 Mar 2014 SH08 Change of share class name or designation
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 7.00
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for John Gerard Merry on 18 March 2013
25 Mar 2013 CH03 Secretary's details changed for Teresa Maria Merry on 18 March 2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction of interest 18/03/2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 6
25 Mar 2013 AP01 Appointment of Mrs Teresa Maria Merry as a director
22 Mar 2013 CH01 Director's details changed for John Gerard Merry on 18 June 2012