MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/05/206 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LD ENGLAND |
| 21/04/2021 April 2020 | SAIL ADDRESS CREATED |
| 15/04/2015 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/2015 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1927 November 2019 | REDUCE ISSUED CAPITAL 26/11/2019 |
| 27/11/1927 November 2019 | SOLVENCY STATEMENT DATED 26/11/19 |
| 27/11/1927 November 2019 | STATEMENT BY DIRECTORS |
| 27/11/1927 November 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 1.070800 |
| 23/09/1923 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JAMES PETER WILLIAMS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BREALEY |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045989490006 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MATTHEW JOWETT |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG |
| 07/03/167 March 2016 | SECRETARY APPOINTED MRS FIONA JANE ROSE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG |
| 18/12/1518 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MRS FIONA JANE ROSE |
| 15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH DURE-SMITH |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED RACHAEL BREALEY |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT STENHOUSE |
| 27/11/1327 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/09/132 September 2013 | FACILITES AGREEMENT APPROVED 24/06/2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045989490006 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR GRANT RAMSAY STENHOUSE |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MARK PETER EDMUND FISHER |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKENZIE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN MACKENZIE / 16/09/2011 |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED COLIN ARMSTRONG |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1014 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ELISABETH CHRISTINE DURE-SMITH |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE SHEARS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED NICHOLAS STEPHEN MACKENZIE |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANNES MOCK |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | £ NC 100/400100 28/07/05 |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 08/08/058 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/058 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 28/02/03 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: ONE REDCLIFF STREET BRISTOL BS99 7JZ |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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