MERLING MANAGEMENT LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Accounts for a dormant company made up to 2024-05-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-23 with no updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-05-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-05-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-23 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/02/168 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/02/157 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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10/11/1310 November 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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10/11/1310 November 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD WATTS

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10/11/1310 November 2013 SECRETARY APPOINTED MR JOHN EDWARD HUNT

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10/11/1310 November 2013 REGISTERED OFFICE CHANGED ON 10/11/2013 FROM 7 MERLING CROFT NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3XB UNITED KINGDOM

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10/11/1310 November 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD WATTS

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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12/06/1212 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL SARGEANT

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 11 MERLING CROFT NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3XB

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11/06/1211 June 2012 DIRECTOR APPOINTED MISS ELIZABETH VICTORIA DAVIES

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11/06/1211 June 2012 DIRECTOR APPOINTED MR EDWARD JOHN WATTS

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11/06/1211 June 2012 SECRETARY APPOINTED MR EDWARD JOHN WATTS

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR KERRY SARGEANT

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL SARGEANT

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD

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17/05/1117 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY LEETE / 12/05/2010

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14/05/1014 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWRENCE SARGEANT / 12/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUNT / 12/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CLIFFORD / 12/05/2010

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/05/0918 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SARGEANT / 01/01/2009

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/05/0813 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/07/073 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 SECRETARY RESIGNED

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02/06/072 June 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 SECRETARY RESIGNED

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02/06/072 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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26/05/0626 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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