MERLIN POLYURETHANE LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-06 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-06 with no updates

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-06 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/08/2031 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/02/1718 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXWELL

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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18/02/1718 February 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP MAXWELL

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/02/149 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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23/02/1123 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MAXWELL / 02/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE ROBIN HURST / 02/10/2009

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16/02/1016 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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05/03/015 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/05/0018 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/03/994 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/06/9730 June 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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12/03/9612 March 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/03/9612 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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