MERLIN CO-PACK LTD

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Company Documents

DateDescription
02/07/242 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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08/08/238 August 2023 Certificate of change of name

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05/07/235 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CRACKNELL

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 FIRST GAZETTE

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 30/06/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON CRACKNELL

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02/11/172 November 2017 DIRECTOR APPOINTED MR IAN CRACKNELL

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02/11/172 November 2017 SECRETARY APPOINTED MRS ALISON CRACKNELL

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085788010002

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085788010001

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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22/04/1622 April 2016 CURREXT FROM 29/06/2016 TO 30/06/2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 DIRECTOR APPOINTED MR LEE MICHAEL CRACKNELL

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01/10/151 October 2015 Annual return made up to 20 June 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/03/1512 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR APPOINTED MRS ALISON CRACKNELL

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN CRACKNELL

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR LEE CRACKNELL

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085788010001

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11/07/1311 July 2013 DIRECTOR APPOINTED MR LEE MICHAEL RICHMOND CRACKNELL

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR LEE CRACKNELL

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09/07/139 July 2013 DIRECTOR APPOINTED LEE MICHAEL CRACKNELL

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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