MERCHANT PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/16 |
| 12/07/1612 July 2016 | Annual return made up to 12 March 2011 with full list of shareholders |
| 01/04/161 April 2016 | 12/03/16 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACAULEY / 26/09/2014 |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, ALEXANDER HOUSE OLD BOSTON TRADING ESTATE, HAYDOCK, WA11 9SL |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HYSLOP |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL HYSLOP |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED ANDREW MACAULEY |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MR NIGEL ST JOHN LAYTON HYSLOP |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED NIGEL ST JOHN LAYTON HYSLOP |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL HYSLOP |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACAULEY |
| 29/03/1229 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HYSLOP |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL ST JOHN LAYTON HYSLOP |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW MACAULEY |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, C/O STEPHENSON & CO GROUND FLOOR, AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE BOURNEMOUTH, DORSET, BH4 9DN |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY POLINA KNIGHT |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KNIGHT |
| 09/04/089 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: PETER S GREEN ACCOUNTANTS, CHAPEL STUDIOS 14 PUREWELL, CHRISTCHURCH, DORSET BH23 1EP |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 45A SOUTHBOURNE GROVE, BOURNEMOUTH, DORSET BH6 3QT |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 24 CLIFTON ROAD, POOLE, DORSET BH14 9PP |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 8 NEW FIELDS 2 STINSFORD ROAD, NUFFIELD, POOLE, DORSET BH17 0NF |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: MAZARS NEVILLE RUSSELL, 8 NEW FIELDS, 2 STNSFORD ROAD,POOLE, DORSET BH17 0NF |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 44 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XN |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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