MERLIN ENGINEERING (PONTYPRIDD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Change of details for Mr Martyn Tapp as a person with significant control on 2025-02-27 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 1 LEE STREET PWLLGWAUN PONTYPRIDD MID GLAM CF37 1HR |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 22/08/1722 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR LIAM TAPP |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/11/1320 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/07/122 July 2012 | PREVEXT FROM 31/10/2011 TO 31/01/2012 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR MARTYN TAPP |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAPP |
| 09/12/109 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAUREEN TAPP / 12/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH TAPP / 12/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 22/07/9722 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/956 November 1995 | COMPANY NAME CHANGED QUOTEMICRO LIMITED CERTIFICATE ISSUED ON 07/11/95 |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/10/9512 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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