MERCHANT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/02/2218 February 2022 | Registered office address changed from 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG England to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 2022-02-18 |
| 08/02/228 February 2022 | Registered office address changed from Lyndum House 12 High Street Petersfield GU32 3JG England to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 2022-02-08 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYDEN JONES / 27/03/2020 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANNE JONES / 26/03/2020 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/01/1912 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYDEN JONES / 12/01/2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 12/01/1912 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANNE JONES / 12/01/2019 |
| 23/12/1823 December 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MAXINE ANNE JONES |
| 26/06/1426 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1426 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM SAXON HOUSE SAXON WHARF SOUTHAMPTON HAMPSHIRE SO14 5QF |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY HEIDI GRIMES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES |
| 09/01/139 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELYN MILLS |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MRS HEIDI GRIMES |
| 04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ROBIN JONES / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: SHAMROCK QUAY. SOUTHAMPTON. HAMPSHIRE SO14 5QL |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | S366A DISP HOLDING AGM 01/04/98 |
| 22/02/9922 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/04/98 |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/02/9922 February 1999 | S252 DISP LAYING ACC 01/04/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 |
| 26/01/9826 January 1998 | S252 DISP LAYING ACC 01/04/97 |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | S252 DISP LAYING ACC 01/04/96 |
| 16/01/9716 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | S366A DISP HOLDING AGM 01/04/95 |
| 13/12/9513 December 1995 | S252 DISP LAYING ACC 01/04/95 |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/04/95 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/04/94 |
| 09/12/949 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | S252 DISP LAYING ACC 01/04/94 |
| 15/01/9415 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/01/9415 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | S252 DISP LAYING ACC 01/04/92 |
| 09/03/939 March 1993 | S252 DISP LAYING ACC 01/04/90 |
| 09/03/939 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/03/939 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/03/939 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/03/939 March 1993 | S252 DISP LAYING ACC 01/04/91 |
| 09/03/939 March 1993 | S252 DISP LAYING ACC 01/04/92 |
| 09/03/939 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 09/03/939 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/04/91 |
| 09/03/939 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/04/90 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | 366A,252 28/12/92 |
| 25/01/9325 January 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 25/01/9325 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/12/92 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 |
| 22/12/9222 December 1992 | FIRST GAZETTE |
| 11/12/9011 December 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/12/8819 December 1988 | COMPANY NAME CHANGED BOURNEMOUTH BUSINESS CENTRE LIMI TED CERTIFICATE ISSUED ON 20/12/88 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: 6 WESTROW GARDENS BANISTER PARK SOUTHAMPTON |
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