Merchants Limited

Company Name	Merchants Limited
Company Status	Dissolved
Company Number	02666837
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)
Dissolution Date	12 March 2024 (1 month, 3 weeks ago)
Previous Names	Islesquare Limited and Programmes (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Judith Margaret Edwards
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(24 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Secretary Name	Mrs Judith Margaret Edwards
Status	Closed
Appointed	25 November 2016(25 years after company formation)
Appointment Duration	7 years, 3 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Gareth Mortimer
Date of Birth	June 1981 (Born 42 years ago)
Nationality	South African
Status	Closed
Appointed	02 December 2016(25 years after company formation)
Appointment Duration	7 years, 3 months (closed 12 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Andrew John Whiteman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Harris Arms Portgate Lewdon Devon EX20 4PZ

Director Name	Roger Clive Day
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1994)
Role	Accountant
Correspondence Address	19 Market Hill Rothwell Northants NN14 6BW

Director Name	Ms Stephanie Laura Gluck
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Flat 11 Loddington Hall Loddington Kettering Northamptonshire NN14 1LA

Director Name	Mrs Gillian Rosemary Barstow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1994)
Role	Company Director
Correspondence Address	20 Barnsdale Cottage Gratton Easton Leicestershire LE14 8SG

Secretary Name	Mrs Judith Margaret Duck
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	7 years, 12 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buswell Close Weedon Northamptonshire NN7 4QE

Director Name	Julie Aggas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	The Laurels 21 Church Street Weedon Northampton Northamptonshire NN7 4PL

Director Name	Bryan Walters
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 1997)
Role	Chartered Accountant
Correspondence Address	6a Eldon Grove Hampstead London NW3 5PS

Director Name	Mr Martin Walton Hill-Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Green Woughton On The Green Milton Keynes Buckinghamshire MK6 3BE

Director Name	Martin Peasgood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Malt Mill Barn Castlethorpe Road Hanslope Buckinghamshire MK19 7HQ

Director Name	Cheryl Dawn Clifford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	53 Wallinger Drive Shenley Brook End Milton Keynes MK5 7BS

Director Name	Stephen Hall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 1999)
Role	IT Director
Correspondence Address	39 Cantle Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7QR

Director Name	Mr Jayprakash Patel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2001)
Role	Accountant
Correspondence Address	12 Protheroe Field Old Farm Park Milton Keynes Buckinghamshire MK7 8QS

Director Name	Neil George Harding
Date of Birth	October 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	22 November 1999(7 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2001)
Role	Company Director
Correspondence Address	5 Palmers Moor Thornborough Buckingham Buckinghamshire MK18 2HP

Director Name	Richard Philip Wood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(7 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	24 North Fourteenth Street Milton Keynes Buckinghamshire MK9 3NP

Secretary Name	Georgia Cadwaladr Matterson
Nationality	British
Status	Resigned
Appointed	21 November 2000(8 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 2006)
Role	Solicitor
Correspondence Address	Salden House Mursley Buckinghamshire MK17 0HX

Director Name	Harry Edward Richardson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 122 The Street Capel Surrey RH5 5JY

Director Name	Stuart John Lloyd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2005)
Role	Head Of Finance
Correspondence Address	31 Garthwaite Crescent Shenley Brook End Milton Keynes Buckinhamshire MK5 7BF

Director Name	Andrew Scott Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(11 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Glamorgan Road Johannesburg Gauteng 2193 Foreign

Director Name	Mr Gordon Bruce Macleod
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2006)
Role	CEO
Country of Residence	England
Correspondence Address	Green Croft Moor Monkton York North Yorkshire YO26 8JA

Director Name	Mark Andrew Hiller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2005(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2005)
Role	Cheif Financial Officer
Correspondence Address	17 Anchor Road Bryanston Ext 5 2021 South Africa

Director Name	Nigel Stanley Redford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	1 Herpo Road Craighall Park Johanesburg Gauteng South Africa

Director Name	Georgia Cadwaladr Matterson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(14 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 April 2006)
Role	Solicitor
Correspondence Address	Salden House Mursley Buckinghamshire MK17 0HX

Director Name	Martin Charles Dove
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	5 Sheridan Grove Oxley Park Milton Keynes Buckinghamshire MK4 4GP

Secretary Name	Mr Michael Price
Nationality	British
Status	Resigned
Appointed	14 August 2006(14 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 May 2007)
Role	General Manager Finance
Country of Residence	England
Correspondence Address	Apple Tree Cottage Clifton Reynes Buckinghamshire MK46 5DT

Secretary Name	Mr Jayaprakash Patel
Nationality	British
Status	Resigned
Appointed	25 May 2007(15 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 November 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Protheroe Field Old Farm Park Milton Keynes Buckinghamshire MK7 8QS

Director Name	Mr Adam Charles Foster
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(16 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Cherry Tree Lane Great Houghton Northampton Northamptonshire NN4 7AT

Contact

Website	merchants.co.uk

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Merchants Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,060,000
Gross Profit	£1,772,000
Net Worth	-£10,490,000
Cash	£8,000
Current Liabilities	£23,632,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

6 October 2009	Delivered on: 15 October 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re merchants limited. Business premium account. Account number 33580954. Outstanding
5 August 1999	Delivered on: 13 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 February 1995	Delivered on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 February 1995	Delivered on: 1 March 1995 Satisfied on: 14 March 1997 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from the merchants group limited to 3I PLC (as security agent) and the investors (as defined in an investment agreement of even date) under the terms of the investment agreement or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 1992	Delivered on: 7 September 1992 Satisfied on: 16 March 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc, heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Full accounts made up to 31 March 2022 (19 pages)
17 October 2023	Satisfaction of charge 4 in full (1 page)
17 October 2023	Satisfaction of charge 5 in full (2 pages)
17 October 2023	Satisfaction of charge 3 in full (1 page)
7 August 2023	Director's details changed for Mr Gareth Mortimer on 7 August 2023 (2 pages)
1 August 2023	Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT United Kingdom to 1 King William Street London EC4N 7AR on 1 August 2023 (1 page)
1 August 2023	Registered office address changed from 1 King William Street London EC4N 7AR England to 1 King William Street London EC4N 7AR on 1 August 2023 (1 page)
8 July 2023	Full accounts made up to 31 March 2021 (22 pages)
24 May 2023	Compulsory strike-off action has been discontinued (1 page)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
9 February 2023	Full accounts made up to 31 March 2020 (21 pages)
17 December 2022	Compulsory strike-off action has been discontinued (1 page)
16 December 2022	Confirmation statement made on 10 November 2022 with updates (5 pages)
16 December 2022	Cessation of The Merchants Group Limited as a person with significant control on 27 August 2021 (1 page)
16 December 2022	Notification of Ntt Ltd Group Services United Kingdom Limited as a person with significant control on 27 August 2021 (2 pages)
13 December 2022	Compulsory strike-off action has been suspended (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
10 December 2021	Compulsory strike-off action has been discontinued (1 page)
9 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
7 December 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
1 June 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Full accounts made up to 31 March 2019 (21 pages)
26 October 2020	Secretary's details changed for Mrs Judith Margaret Duck on 26 October 2020 (1 page)
26 October 2020	Director's details changed for Mrs Judith Margaret Duck on 20 October 2020 (2 pages)
13 October 2020	Registered office address changed from 500 Avebury Boulevard Milton Keynes MK9 2BE England to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 October 2020 (1 page)
13 October 2020	Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 October 2020 (1 page)
6 January 2020	Cessation of Merchants Holdings Limited as a person with significant control on 18 December 2018 (1 page)
6 January 2020	Confirmation statement made on 10 November 2019 with updates (4 pages)
6 January 2020	Notification of The Merchants Group Limited as a person with significant control on 18 December 2018 (2 pages)
3 April 2019	Full accounts made up to 31 March 2018 (22 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
30 January 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
18 December 2017	Full accounts made up to 30 September 2016 (20 pages)
18 December 2017	Full accounts made up to 30 September 2016 (20 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2017	Memorandum and Articles of Association (28 pages)
3 March 2017	Memorandum and Articles of Association (28 pages)
2 December 2016	Appointment of Mr Gareth Mortimer as a director on 2 December 2016 (2 pages)
2 December 2016	Appointment of Mrs Judith Margaret Duck as a secretary on 25 November 2016 (2 pages)
2 December 2016	Appointment of Mr Gareth Mortimer as a director on 2 December 2016 (2 pages)
2 December 2016	Appointment of Mrs Judith Margaret Duck as a secretary on 25 November 2016 (2 pages)
25 November 2016	Termination of appointment of Jayaprakash Patel as a secretary on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Jayaprakash Patel as a secretary on 25 November 2016 (1 page)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 October 2016	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 500 Avebury Boulevard Milton Keynes MK9 2BE on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 500 Avebury Boulevard Milton Keynes MK9 2BE on 24 October 2016 (1 page)
12 October 2016	Appointment of Mrs Judith Margaret Duck as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mrs Judith Margaret Duck as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Adam Charles Foster as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Adam Charles Foster as a director on 30 September 2016 (1 page)
2 September 2016	Full accounts made up to 30 September 2015 (19 pages)
2 September 2016	Full accounts made up to 30 September 2015 (19 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 (4 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 (4 pages)
26 August 2015	Full accounts made up to 30 September 2014 (17 pages)
26 August 2015	Full accounts made up to 30 September 2014 (17 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,000 (4 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,000 (4 pages)
30 July 2014	Full accounts made up to 30 September 2013 (16 pages)
30 July 2014	Full accounts made up to 30 September 2013 (16 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
28 November 2012	Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on 28 November 2012 (1 page)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Full accounts made up to 30 September 2011 (16 pages)
16 August 2012	Full accounts made up to 30 September 2011 (16 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Auditor's resignation (1 page)
19 October 2011	Auditor's resignation (1 page)
20 September 2011	Full accounts made up to 30 September 2010 (17 pages)
20 September 2011	Full accounts made up to 30 September 2010 (17 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 30 September 2009 (17 pages)
22 September 2010	Full accounts made up to 30 September 2009 (17 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 October 2009	Full accounts made up to 30 September 2008 (17 pages)
1 October 2009	Full accounts made up to 30 September 2008 (17 pages)
25 March 2009	Return made up to 10/11/08; full list of members (3 pages)
25 March 2009	Return made up to 10/11/08; full list of members (3 pages)
25 March 2009	Appointment terminated director martin dove (1 page)
25 March 2009	Appointment terminated director martin dove (1 page)
24 March 2009	Full accounts made up to 30 September 2007 (17 pages)
24 March 2009	Full accounts made up to 30 September 2007 (17 pages)
14 October 2008	Appointment terminated director nigel redford (1 page)
14 October 2008	Appointment terminated director nigel redford (1 page)
14 October 2008	Director appointed adam charles foster (2 pages)
14 October 2008	Director appointed adam charles foster (2 pages)
29 February 2008	Full accounts made up to 30 September 2006 (17 pages)
29 February 2008	Full accounts made up to 30 September 2006 (17 pages)
6 February 2008	Registered office changed on 06/02/08 from: bank house 4 bouverie square upper third street central milton keynes buckinghamshire MK9 1EB (1 page)
6 February 2008	Registered office changed on 06/02/08 from: bank house 4 bouverie square upper third street central milton keynes buckinghamshire MK9 1EB (1 page)
22 November 2007	Return made up to 10/11/07; full list of members (7 pages)
22 November 2007	Return made up to 10/11/07; full list of members (7 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
15 January 2007	Total exemption full accounts made up to 30 September 2005 (17 pages)
15 January 2007	Total exemption full accounts made up to 30 September 2005 (17 pages)
29 November 2006	Return made up to 10/11/06; full list of members (7 pages)
29 November 2006	Return made up to 10/11/06; full list of members (7 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 November 2005	Return made up to 10/11/05; full list of members (7 pages)
21 November 2005	Return made up to 10/11/05; full list of members (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 30 September 2004 (17 pages)
27 April 2005	Full accounts made up to 30 September 2004 (17 pages)
18 November 2004	Return made up to 10/11/04; full list of members (7 pages)
18 November 2004	Return made up to 10/11/04; full list of members (7 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
23 February 2004	Full accounts made up to 30 September 2003 (16 pages)
23 February 2004	Full accounts made up to 30 September 2003 (16 pages)
21 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 December 2002	Full accounts made up to 30 September 2002 (17 pages)
12 December 2002	Full accounts made up to 30 September 2002 (17 pages)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
15 November 2001	Return made up to 10/11/01; no change of members (5 pages)
15 November 2001	Return made up to 10/11/01; no change of members (5 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
3 August 2001	Registered office changed on 03/08/01 from: southgate house 449-499 midsummer boulevard milton keynes buckinghamshire MK9 3BN (1 page)
3 August 2001	Registered office changed on 03/08/01 from: southgate house 449-499 midsummer boulevard milton keynes buckinghamshire MK9 3BN (1 page)
17 May 2001	Full accounts made up to 30 September 2000 (18 pages)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Full accounts made up to 30 September 2000 (18 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
18 January 2001	Return made up to 10/11/00; full list of members (7 pages)
18 January 2001	Return made up to 10/11/00; full list of members (7 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 30 September 1999 (18 pages)
17 October 2000	Full accounts made up to 30 September 1999 (18 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
16 November 1999	Return made up to 10/11/99; full list of members (7 pages)
16 November 1999	Return made up to 10/11/99; full list of members (7 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
23 April 1999	Full accounts made up to 30 September 1998 (20 pages)
23 April 1999	Full accounts made up to 30 September 1998 (20 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
16 November 1998	Return made up to 10/11/98; full list of members (8 pages)
16 November 1998	Return made up to 10/11/98; full list of members (8 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (17 pages)
27 May 1998	Full accounts made up to 31 December 1997 (17 pages)
10 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
10 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
14 November 1997	Return made up to 10/11/97; full list of members (7 pages)
14 November 1997	Return made up to 10/11/97; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 September 1997	New director appointed (3 pages)
1 September 1997	New director appointed (3 pages)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
5 December 1996	Return made up to 10/11/96; full list of members (7 pages)
5 December 1996	Return made up to 10/11/96; full list of members (7 pages)
14 October 1996	Full accounts made up to 31 December 1995 (15 pages)
14 October 1996	Full accounts made up to 31 December 1995 (15 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
17 January 1996	New director appointed (3 pages)
17 January 1996	New director appointed (3 pages)
24 November 1995	Return made up to 10/11/95; full list of members (14 pages)
24 November 1995	Director's particulars changed (2 pages)
24 November 1995	Director's particulars changed (2 pages)
24 November 1995	Return made up to 10/11/95; full list of members (14 pages)
25 September 1995	Director's particulars changed (4 pages)
25 September 1995	Director's particulars changed (4 pages)
7 September 1995	Full accounts made up to 31 December 1994 (15 pages)
7 September 1995	Full accounts made up to 31 December 1994 (15 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 March 1995	Declaration of assistance for shares acquisition (6 pages)
10 March 1995	Declaration of assistance for shares acquisition (6 pages)
10 March 1995	Declaration of assistance for shares acquisition (6 pages)
10 March 1995	Declaration of assistance for shares acquisition (6 pages)
10 March 1995	Declaration of assistance for shares acquisition (6 pages)
10 March 1995	Declaration of assistance for shares acquisition (6 pages)
5 January 1995	Company name changed\certificate issued on 05/01/95 (2 pages)
5 January 1995	Company name changed\certificate issued on 05/01/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
22 September 1992	Ad 07/01/92--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 September 1992	Ad 07/01/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1992	Company name changed islesquare LIMITED\certificate issued on 25/06/92 (2 pages)
25 June 1992	Company name changed islesquare LIMITED\certificate issued on 25/06/92 (2 pages)
28 November 1991	Incorporation (18 pages)
28 November 1991	Incorporation (18 pages)

Merchants Limited

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