MERLINS EYOT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-02-01 with updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 30/01/2330 January 2023 | Termination of appointment of Nigel Kenric Rice as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF |
| 25/05/1825 May 2018 | CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR NIGEL KENRIC RICE |
| 21/09/1721 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GRUNDY |
| 08/05/148 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 01/02/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY NICHOLLS / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE WILLIAM PATRICK GRUNDY / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY JOHN HAYES CLARK / 01/02/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / URANG LIMITED / 01/04/2009 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LIMITED 196 NEW KINGS ROAD LODNON SW6 4NF |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PROFESSOR TIMOTHY JOHN HAYES CLARK |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED IAN BRUCE CARSWELL |
| 26/02/0826 February 2008 | ALTER ARTICLES 19/02/2008 |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 27 ST ANDREWS CLOSE SHEPPERTON MIDDX TW18 7QJ |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 143 INTERNATIONAL WAY SUNBURY ON THAMES MIDDLESEX TW16 7HR |
| 07/07/067 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 34 HEATHERLANDS SUNBURY ON THAMES MIDDLESEX TW16 7QU |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 16/06/99; CHANGE OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/961 July 1996 | RETURN MADE UP TO 16/06/96; CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 16/06/93; CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/07/902 July 1990 | RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/07/888 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 08/07/87; CHANGE OF MEMBERS |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/06/8628 June 1986 | ANNUAL RETURN MADE UP TO 08/07/86 |
| 08/05/848 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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