MERLIN PLASTERING LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewVoluntary strike-off action has been suspended

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07/08/257 August 2025 NewVoluntary strike-off action has been suspended

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25/06/2525 June 2025 Application to strike the company off the register

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03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-03 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Termination of appointment of Colin East as a secretary on 2020-08-20

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07/07/217 July 2021 Termination of appointment of Colin East as a director on 2020-08-20

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07/07/217 July 2021 Cessation of Colin East as a person with significant control on 2020-08-20

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL KIRK

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/04/1621 April 2016 ADOPT ARTICLES 01/04/2016

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08/04/168 April 2016 DIRECTOR APPOINTED MRS DESIREE ANN EAST

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08/04/168 April 2016 DIRECTOR APPOINTED MR KIERAN CHARLES EAST

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08/04/168 April 2016 DIRECTOR APPOINTED MR NEIL KIRK

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22/10/1522 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / COLIN EAST / 24/06/2014

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24/06/1424 June 2014 CURREXT FROM 31/08/2014 TO 30/09/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EAST / 24/06/2014

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03/06/143 June 2014 31/08/13 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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04/06/134 June 2013 31/08/12 TOTAL EXEMPTION FULL

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15/11/1215 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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29/05/1229 May 2012 31/08/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 RETURN OF PURCHASE OF OWN SHARES

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD STUBBS

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04/01/124 January 2012 04/01/12 STATEMENT OF CAPITAL GBP 750

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18/11/1118 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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27/05/1127 May 2011 31/08/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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23/06/1023 June 2010 31/08/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN STUBBS / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EAST / 17/11/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/11/087 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/11/068 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/11/0511 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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01/02/051 February 2005 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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10/12/0310 December 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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20/12/0220 December 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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23/11/0123 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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17/01/0117 January 2001 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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12/01/0012 January 2000 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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23/10/9823 October 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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19/11/9719 November 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 SECRETARY RESIGNED

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22/04/9722 April 1997 NEW SECRETARY APPOINTED

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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19/12/9619 December 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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28/12/9528 December 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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08/11/958 November 1995 RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS

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08/11/958 November 1995 NEW DIRECTOR APPOINTED

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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14/11/9414 November 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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30/11/9330 November 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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01/06/931 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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11/02/9311 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9218 November 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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28/01/9128 January 1991 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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16/01/9016 January 1990 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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06/04/896 April 1989 WD 20/03/89 AD 03/07/88--------- £ SI 900@1=900 £ IC 100/1000

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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23/03/8923 March 1989 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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11/05/8811 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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23/05/8723 May 1987 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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23/05/8723 May 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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28/06/8528 June 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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