MERLIN ADVENTURES LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-23 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-30

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26/07/2426 July 2024 Director's details changed for Matthew Lloyd Rees on 2024-07-24

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03/11/233 November 2023 Confirmation statement made on 2023-10-23 with no updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-10-30

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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29/10/2229 October 2022 Total exemption full accounts made up to 2021-10-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/10/2123 October 2021 Confirmation statement made on 2021-10-23 with no updates

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD REES / 01/09/2013

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW REES

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REES

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12/11/1412 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 1C CORYTON RISE WHITCHURCH CARDIFF CF14 7EJ

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16/11/1316 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/11/1113 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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04/08/114 August 2011 31/10/10 TOTAL EXEMPTION FULL

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21/11/1021 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LLOYD REES / 05/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD REES / 05/11/2009

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06/11/096 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/11/0528 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 11 QUENTIN STREET GABALFA CARDIFF CF14 3JW

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11/11/0411 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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28/11/0328 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/10/0228 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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