MERLIN EQUIPMENT LIMITED
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/03/2331 March 2023 | Satisfaction of charge 4 in full |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
10/10/2210 October 2022 | Registration of charge 039952460008, created on 2022-10-04 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-12 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
16/12/2116 December 2021 | Notification of Tnc Capital Limited as a person with significant control on 2021-04-19 |
16/12/2116 December 2021 | Cessation of James Edward Hortop as a person with significant control on 2021-04-19 |
22/06/2122 June 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039952460007 |
12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HORTOP / 30/12/2020 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREARSON |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES HORTOP / 25/06/2019 |
15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039952460007 |
10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM UNIT 4 CABOT BUSINESS VILLAGE POOLE DORSET BH17 7BA |
28/08/1828 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
12/07/1812 July 2018 | DIRECTOR APPOINTED MR DAVID SIMEON FREARSON |
12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HORTOP / 07/06/2018 |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODCOCK |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HORTOP / 24/05/2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
29/06/1629 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
05/06/155 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
09/04/159 April 2015 | DIRECTOR APPOINTED MR JOHN CONROY WOODCOCK |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
12/06/1412 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
05/07/135 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
05/07/135 July 2013 | 25/06/12 STATEMENT OF CAPITAL GBP 20 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
12/07/1212 July 2012 | ADOPT ARTICLES 23/06/2012 |
12/07/1212 July 2012 | SUB-DIVISION 23/06/12 |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
24/06/1124 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
29/07/1029 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMALL / 17/05/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HORTOP / 17/05/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8TW |
23/02/1023 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
23/02/1023 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMALL / 07/10/2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON HORTOP |
29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 15/12/2008 |
24/07/0824 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 07/12/2007 |
01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
30/05/0730 May 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
12/09/0612 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 17/05/06; NO CHANGE OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | SECRETARY RESIGNED |
12/07/0412 July 2004 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | VARYING SHARE RIGHTS AND NAMES |
12/07/0412 July 2004 | CAPITALISE £190 18/06/04 |
09/07/049 July 2004 | VARYING SHARE RIGHTS AND NAMES |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
13/06/0313 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
30/06/0130 June 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/001 November 2000 | CONSO 11/10/00 |
01/11/001 November 2000 | CONSO 11/10/00 |
01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 11/10/00 |
01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 11/10/00 |
23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0013 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: G OFFICE CHANGED 13/06/00 152-160 CITY ROAD LONDON EC1V 2NX |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | SECRETARY RESIGNED |
17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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