MERLIN EXTRUSION TOOL & WIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 19/06/2419 June 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 24/04/2424 April 2024 | Registration of charge 026584600002, created on 2024-04-16 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/12/2328 December 2023 | Certificate of change of name |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 04/08/234 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 15/04/2115 April 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MRS ANN ELIZABETH HARRIS |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MRS ANN ELIZABETH HARRIS |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN BRAZIER |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BAYLIS |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRAZIER |
| 16/04/2016 April 2020 | CESSATION OF MELVYN ROBERT BAYLIS AS A PSC |
| 16/04/2016 April 2020 | CESSATION OF ALAN WALTER BRAZIER AS A PSC |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN PROPERTIES (REDDITCH) LTD |
| 16/04/2016 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026584600001 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR RONALD JAMES HARRIS |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR STUART JAMES HARRIS |
| 09/03/209 March 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 01/05/191 May 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 17/08/1817 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/06/175 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WALTER BRAZIER / 05/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTER BRAZIER / 05/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROBERT BAYLIS / 05/06/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/11/153 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/10/1414 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/11/1212 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/10/1127 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROBERT BAYLIS / 05/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTER BRAZIER / 05/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: 96 BORDESLEY GREEN BIRMINGHAM B9 4TS |
| 11/11/9111 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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