Joseph Merritt Group Plc was founded on 21 November 1974, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Joseph Merritt Group Plc. There are 2 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERRITT, Gillian Anne | 19 March 1997 | 31 August 2004 | 1 |
SISSON, Elsie | N/A | 19 March 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CH01 - Change of particulars for director | 24 September 2019 | |
CS01 - N/A | 08 July 2019 | |
PSC02 - N/A | 17 June 2019 | |
PSC09 - N/A | 17 June 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 04 July 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
CH03 - Change of particulars for secretary | 03 April 2017 | |
CH01 - Change of particulars for director | 03 April 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 16 July 2015 | |
CH01 - Change of particulars for director | 15 July 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 18 August 2014 | |
MR04 - N/A | 31 January 2014 | |
MR04 - N/A | 31 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
MR01 - N/A | 21 November 2013 | |
MR04 - N/A | 05 November 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 22 July 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
AA - Annual Accounts | 23 November 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 08 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
AA - Annual Accounts | 10 November 2008 | |
AUD - Auditor's letter of resignation | 17 October 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 29 January 2008 | |
AAMD - Amended Accounts | 23 October 2007 | |
363a - Annual Return | 06 July 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 21 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
AA - Annual Accounts | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
363s - Annual Return | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 19 July 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 25 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 25 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
AUD - Auditor's letter of resignation | 01 May 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 10 January 2000 | |
AUD - Auditor's letter of resignation | 18 August 1999 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 03 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
CERTNM - Change of name certificate | 05 September 1997 | |
363s - Annual Return | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
AA - Annual Accounts | 14 October 1996 | |
363s - Annual Return | 13 August 1996 | |
AA - Annual Accounts | 09 October 1995 | |
363s - Annual Return | 12 July 1995 | |
AA - Annual Accounts | 14 November 1994 | |
363s - Annual Return | 06 August 1994 | |
AA - Annual Accounts | 14 October 1993 | |
363s - Annual Return | 17 August 1993 | |
395 - Particulars of a mortgage or charge | 22 April 1993 | |
AA - Annual Accounts | 04 February 1993 | |
363s - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 05 February 1992 | |
363b - Annual Return | 21 August 1991 | |
288 - N/A | 20 May 1991 | |
363 - Annual Return | 15 February 1991 | |
RESOLUTIONS - N/A | 30 November 1990 | |
RESOLUTIONS - N/A | 30 November 1990 | |
CERT5 - Re-registration of a company from private to public | 30 November 1990 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 30 November 1990 | |
AUDS - Auditor's statement | 30 November 1990 | |
AUDR - Auditor's report | 30 November 1990 | |
BS - Balance sheet | 30 November 1990 | |
MAR - Memorandum and Articles - used in re-registration | 30 November 1990 | |
43(3) - Application by a private company for re-registration as a public company | 30 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1990 | |
AA - Annual Accounts | 21 February 1990 | |
287 - Change in situation or address of Registered Office | 22 November 1989 | |
395 - Particulars of a mortgage or charge | 14 November 1989 | |
363 - Annual Return | 20 October 1989 | |
288 - N/A | 27 July 1989 | |
363 - Annual Return | 11 August 1988 | |
AA - Annual Accounts | 11 August 1988 | |
RESOLUTIONS - N/A | 01 February 1988 | |
288 - N/A | 01 February 1988 | |
363 - Annual Return | 21 September 1987 | |
AA - Annual Accounts | 21 September 1987 | |
AA - Annual Accounts | 03 November 1986 | |
363 - Annual Return | 03 November 1986 | |
363 - Annual Return | 01 August 1985 | |
363 - Annual Return | 19 August 1983 | |
363 - Annual Return | 07 August 1982 | |
AA - Annual Accounts | 07 August 1982 | |
AA - Annual Accounts | 04 August 1981 | |
AA - Annual Accounts | 18 February 1980 | |
NEWINC - New incorporation documents | 21 November 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2013 | Outstanding |
N/A |
Prompt credit application | 15 April 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 09 November 1989 | Fully Satisfied |
N/A |
Mortgage legal | 02 June 1975 | Fully Satisfied |
N/A |