MERCER & HOLE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 26/02/2526 February 2025 | Appointment of Joanne Catherine Bateson as a director on 2025-02-12 |
| 25/02/2525 February 2025 | Appointment of Mr Henry Philip Charles Lowe as a director on 2025-02-12 |
| 25/02/2525 February 2025 | Appointment of Mrs Alison Claire Palmer as a director on 2025-02-12 |
| 25/02/2525 February 2025 | Appointment of Mr Henry Nicholas Page as a director on 2025-02-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-13 with updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/05/243 May 2024 | Purchase of own shares. |
| 03/05/243 May 2024 | Purchase of own shares. |
| 27/03/2427 March 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 27/03/2427 March 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 06/03/246 March 2024 | Termination of appointment of Andrew James Crook as a director on 2024-02-29 |
| 06/03/246 March 2024 | Appointment of Mrs Jolene Janet Upshall as a director on 2024-02-27 |
| 06/03/246 March 2024 | Termination of appointment of Alexander James Bell as a director on 2024-02-29 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 19/04/2319 April 2023 | Purchase of own shares. |
| 19/04/2319 April 2023 | Cancellation of shares. Statement of capital on 2023-02-08 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Termination of appointment of David Robert Jones as a director on 2023-03-07 |
| 22/02/2322 February 2023 | Appointment of Mr Andrew William Turner as a director on 2023-02-09 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN ROBINSON |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 23/04/1923 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 829.16 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR PHILIP FRANK FENN |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR ROSS MICHAEL LANE |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WEBSTER |
| 11/08/1711 August 2017 | SECRETARY APPOINTED MR PAUL ALAN MABERLY |
| 16/05/1716 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ANDREW JAMES PRICE |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS SALLY ANN LAWES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY LAWES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ANDREW DAVID LAWES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR DAVID ROBERT JONES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIDY |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS HELEN CLAIRE BARBARA PRICE |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES BELL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANNE CUTHBERTSON |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/02/1615 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY FARNES |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSELL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CROOK / 10/06/2015 |
| 10/06/1510 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL OLIVER WEBSTER / 10/06/2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES FARNES / 10/06/2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILBERT JOY / 10/06/2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAUGHTON / 10/06/2015 |
| 24/02/1524 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 910.39 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 888.57 |
| 21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILKINSON |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 990.14 |
| 05/08/135 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR DAVID MANSELL |
| 21/02/1321 February 2013 | 30/09/12 STATEMENT OF CAPITAL GBP 812 |
| 21/02/1321 February 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 812 |
| 13/08/1213 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED ANDREW JAMES CROOK |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED CHRISTOPHER LAUGHTON |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES FARNES / 30/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILBERT JOY / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE SMITH / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY TALLON / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE SPEARMAN / 30/07/2010 |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | S-DIV 07/02/07 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 18/06/0418 June 2004 | £ IC 905/812 19/05/04 £ SR 93@1=93 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | £ SR 133@1 22/02/01 |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | £ SR 133@1 19/06/01 |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | £ IC 1071/938 18/12/98 £ SR 133@1=133 |
| 18/01/9918 January 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/12/98 |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | ADOPT MEM AND ARTS 23/06/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | S252 DISP LAYING ACC 23/06/98 |
| 05/08/985 August 1998 | S369(4) SHT NOTICE MEET 23/06/98 |
| 05/08/985 August 1998 | S386 DISP APP AUDS 23/06/98 |
| 05/08/985 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/98 |
| 05/08/985 August 1998 | NC INC ALREADY ADJUSTED 23/06/98 |
| 05/08/985 August 1998 | NC INC ALREADY ADJUSTED 23/06/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED GLOUCESTER HOUSE GROUP LTD CERTIFICATE ISSUED ON 25/05/89 |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/89 |
| 13/05/8913 May 1989 | RESOLUTION PASSED ON |
| 06/04/896 April 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 28/07/8728 July 1987 | COMPANY NAME CHANGED CAMBROAD LIMITED CERTIFICATE ISSUED ON 29/07/87 |
| 28/07/8728 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/87 |
| 13/05/8713 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/03/8723 March 1987 | REGISTERED OFFICE CHANGED ON 23/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
| 04/11/864 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company