MERLIN FIREWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBB |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WEBB |
| 08/01/198 January 2019 | SECRETARY APPOINTED MR ANDREW GOODWIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/09/159 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD DENMAN / 01/09/2014 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM SUNNYSIDE VIEW STOCKBRIDGE ROAD, KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6PH |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 14/10/0914 October 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: DOWER FARM TUNWORTH BASINGSTOKE HAMPSHIRE RG25 2LZ |
| 23/09/0223 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | COMPANY NAME CHANGED CAREBELL LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: MENZIES BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 20/06/9720 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/04/97 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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