| Name: |
MERRIMAN PLANT LIMITED
MERRIMAN PLANT LTD |
| Address: | UNIT 24 MERRYLEES INDUSTRIAL ESTATE, LEESIDE, DESFORD, LEICESTERSHIRE, UNITED KINGDOM, LE9 9FS |
| Incorporation Date: | 1991-12-10 |
| date | name | form type |
| 2023-01-12 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | CS01 |
| 2022-12-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-11 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | CS01 |
| 2021-01-11 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | CS01 |
| 2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM10 BEECHCROFT ROAD STONEYGATELEICESTERLE2 3DAUNITED KINGDOM | AD01 |
| 2020-01-28 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | CS01 |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | CS01 |
| 2019-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HUGHES / 04/02/2019 | CH01 |
| 2019-10-09 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARICE HUGHES / 04/02/2019 | CH01 |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | CS01 |
| 2018-02-09 | PSC'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 09/02/2018 | PSC04 |
| 2018-02-12 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER MARICE HUGHES / 09/02/2018 | PSC04 |
| 2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-09 | PSC'S CHANGE OF PARTICULARS / ANNE HUGHES / 09/02/2018 | PSC04 |
| 2018-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HUGHES / 09/02/2018 | CH01 |
| 2018-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARICE HUGHES / 09/02/2018 | CH01 |
| 2018-03-12 | CURREXT FROM 31/12/2017 TO 31/03/2018 | AA01 |
| 2018-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HUGHES / 19/01/2018 | CH01 |
| 2018-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROMMERRIMAN PLANT, WHITELEY ROADRIPLEYDERBYSHIREDE5 3QL | AD01 |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2017-09-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-01-14 | SECRETARY'S CHANGE OF PARTICULARS / NINA HUGHES / 10/01/2016 | CH03 |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-14 | 10/01/16 FULL LIST | AR01 |
| 2016-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARICE HUGHES / 10/01/2016 | CH01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | DIRECTOR APPOINTED MR PATRICK JOSEPH HUGHES | AP01 |
| 2015-01-28 | 10/01/15 FULL LIST | AR01 |
| 2014-11-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-10-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | TM01 |
| 2014-02-11 | 10/01/14 FULL LIST | AR01 |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | 30/09/14 STATEMENT OF CAPITAL GBP 285200 | SH06 |
| 2014-10-21 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-11-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2013-01-11 | 10/01/13 FULL LIST | AR01 |
| 2012-01-06 | 10/12/11 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2011-07-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2010-06-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2010-12-21 | 10/12/10 FULL LIST | AR01 |
| 2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 395 |
| 2009-03-06 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGHES / 25/10/2009 | CH01 |
| 2009-02-18 | RE LOAN AGREEMENT 03/02/2009 | RES13 |
| 2009-12-17 | 10/12/09 FULL LIST | AR01 |
| 2009-12-17 | SECRETARY'S CHANGE OF PARTICULARS / NINA HUGHES / 28/10/2009 | CH03 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HOLMES / 15/10/2009 | CH01 |
| 2009-02-18 | ALTER ARTICLES 03/02/2009 | RES01 |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-04-26 17:01:00