MERLINS COURT RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Jessica Ann Gollop as a director on 2018-11-08 |
| 26/03/2526 March 2025 | Director's details changed for William Thomas Martin on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mrs Amrita Hofmaier on 2025-03-26 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-04 with updates |
| 03/12/213 December 2021 | Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-12-02 |
| 03/12/213 December 2021 | Registered office address changed from Glazers Chartered Accountants 843 Finchley Road London Surrey NW11 8NA to 94 Park Lane Croydon Surrey CR0 1JB on 2021-12-03 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANN GOLLOP / 21/09/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENN / 21/09/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MACDONALD / 21/09/2020 |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/10/176 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 02/10/172 October 2017 | CESSATION OF ALAN THOMAS BROWN AS A PSC |
| 02/10/172 October 2017 | CESSATION OF ASHWANI KUMAR CHAUHAN AS A PSC |
| 02/10/172 October 2017 | CESSATION OF JESSICA ANN GOLLOP AS A PSC |
| 02/10/172 October 2017 | CESSATION OF JAMES RORY COHALAN AS A PSC |
| 02/10/172 October 2017 | CESSATION OF EREZ ERLBAUM AS A PSC |
| 02/10/172 October 2017 | CESSATION OF AMRITA HOFMAIER AS A PSC |
| 02/10/172 October 2017 | CESSATION OF SUSAN ELIZABETH MACDONALD AS A PSC |
| 02/10/172 October 2017 | CESSATION OF WILLIAM THOMAS MARTIN AS A PSC |
| 02/10/172 October 2017 | CESSATION OF ELIZABETH REID AS A PSC |
| 02/10/172 October 2017 | CESSATION OF PAUL RENN AS A PSC |
| 02/10/172 October 2017 | CESSATION OF SIMON EDWARD TAOR AS A PSC |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAOR |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COHALAN |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED WILLIAM THOMAS MARTIN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN BICKERSTAFF |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MRS AMRITA HOFMAIER |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MRS ELIZABETH REID |
| 15/10/1515 October 2015 | 04/10/15 NO MEMBER LIST |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FALLON |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUICK |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUICK |
| 18/11/1418 November 2014 | 04/10/14 NO MEMBER LIST |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 07/10/137 October 2013 | 04/10/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | 04/10/12 NO MEMBER LIST |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AGER |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 10/10/1110 October 2011 | 04/10/11 NO MEMBER LIST |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | 04/10/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG UNITED KINGDOM |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PEREZ / 02/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN QUICK / 01/02/2010 |
| 24/12/0924 December 2009 | 04/10/09 NO MEMBER LIST |
| 21/12/0921 December 2009 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG UNITED KINGDOM |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 13A BEAUMONT ROAD PETTS WOOD BROMLEY KENT BR5 1JL |
| 04/08/094 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HOWARD PETER BAKER LOGGED FORM |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM C/O HML ANDERTONS CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY ALASTAIR FALLON |
| 30/06/0930 June 2009 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 9 MERLINS COURT 30 MARGERY STREET LONDON WC1X 0JG |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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