MERLIN ARCHITECTURAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/08/2319 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 02/02/232 February 2023 | Change of details for Mr Terence Shorto as a person with significant control on 2023-01-01 |
| 02/02/232 February 2023 | Director's details changed for Terence Shorto on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Change of details for Mr Terence Shorto as a person with significant control on 2021-12-31 |
| 01/02/221 February 2022 | Change of details for Mr Karl Shorto as a person with significant control on 2021-12-31 |
| 01/02/221 February 2022 | Change of details for Mr Richard Shorto as a person with significant control on 2021-12-31 |
| 01/02/221 February 2022 | Change of details for Mr Edward James Shorto as a person with significant control on 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Change of details for Mr Edward James Shorto as a person with significant control on 2021-07-02 |
| 02/07/212 July 2021 | Change of details for Mr Karl Shorto as a person with significant control on 2021-07-02 |
| 02/07/212 July 2021 | Change of details for Mr Richard Shorto as a person with significant control on 2021-07-02 |
| 02/07/212 July 2021 | Change of details for Mr Terence Shorto as a person with significant control on 2021-07-02 |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SHORTO / 05/01/2021 |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SHORTO / 05/01/2021 |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / MR KARL SHORTO / 05/01/2021 |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES SHORTO / 05/01/2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM HALEFIELD HOUSE QUEENS ROAD HALE ALTRINCHAM CHESHIRE WA15 9HF |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SHORTO / 13/02/2018 |
| 07/02/187 February 2018 | 21/01/18 STATEMENT OF CAPITAL GBP 272000 |
| 06/02/186 February 2018 | INC TO 272100 BY CREATION OF 100 H SHARES OF £1 EAC IN THE CAP OF TE CAP OF THE COMP 31/01/2018 |
| 06/02/186 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 272000 |
| 30/04/1530 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1530 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 07/04/157 April 2015 | COMPANY NAME CHANGED MERLIN ARCHITECTURAL HARDWARE LTD CERTIFICATE ISSUED ON 07/04/15 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED KARL SHORTO |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED TERENCE SHORTO |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED RICHARD SHORTO |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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