RED MERLIN LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewPrevious accounting period shortened from 2024-12-30 to 2024-12-29

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16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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16/01/2216 January 2022 Confirmation statement made on 2022-01-15 with no updates

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14/01/2214 January 2022 Satisfaction of charge 1 in full

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14/01/2214 January 2022 Satisfaction of charge 2 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SEJAL TELI / 01/10/2015

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VIPOOL TELI / 01/10/2015

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SEJAL TELI / 01/10/2015

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15/03/1615 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 6 TIMBERDENE AVENUE ILFORD ESSEX IG6 2LS

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/07/1224 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 12 January 2012 with full list of shareholders

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/116 May 2011 07/02/11 STATEMENT OF CAPITAL GBP 2

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07/02/117 February 2011 DIRECTOR APPOINTED MRS SEJAL TELI

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07/02/117 February 2011 DIRECTOR APPOINTED MR VIPOOL TELI

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND

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07/02/117 February 2011 SECRETARY APPOINTED MRS SEJAL TELI

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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15/12/1015 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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