JOSEPH MERRITT GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Full accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-06-30 |
| 05/01/225 January 2022 | Full accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MERRITT / 21/08/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 17/06/1917 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2019 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRITT HOLDINGS LIMITED |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MERRITT / 14/03/2017 |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KENNETH MERRITT / 14/03/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH MERRITT / 14/03/2017 |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/07/1516 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERRITT / 15/07/2015 |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/08/1418 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011913550004 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1316 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/07/1122 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERRITT / 15/02/2011 |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERRITT / 07/09/2010 |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MERRITT / 02/06/2009 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | AUDITOR'S RESIGNATION |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: UNIT 40 BYRON AVENUE LOWMOOR INDUSTRIAL ESTATE KIRKBY IN ASHFIELD NG17 7LA |
| 21/09/0621 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | AUDITOR'S RESIGNATION |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | AUDITOR'S RESIGNATION |
| 14/07/9914 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | COMPANY NAME CHANGED JOSEPH MERRITT & SON PLC CERTIFICATE ISSUED ON 08/09/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/9030 November 1990 | BALANCE SHEET |
| 30/11/9030 November 1990 | AUDITORS' STATEMENT |
| 30/11/9030 November 1990 | AUDITORS' REPORT |
| 30/11/9030 November 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/9030 November 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/9030 November 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/9030 November 1990 | ALTER MEM AND ARTS 24/09/90 |
| 30/11/9030 November 1990 | REREGISTRATION PRI-PLC 24/09/90 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 469 NUTHALL ROAD NOTTINGHAM NG8 5DD |
| 14/11/8914 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/881 February 1988 | ALTER MEM AND ARTS 061187 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/863 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/08/851 August 1985 | ANNUAL RETURN MADE UP TO 12/07/85 |
| 19/08/8319 August 1983 | ANNUAL RETURN MADE UP TO 22/07/83 |
| 07/08/827 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 07/08/827 August 1982 | ANNUAL RETURN MADE UP TO 10/06/82 |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 18/02/8018 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 21/11/7421 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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