THE MERLIN PARTNERSHIP LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-05 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Termination of appointment of Nigel Keith Vidler as a director on 2024-05-07

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-05 with no updates

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

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-05 with updates

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

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29/10/2129 October 2021 Change of share class name or designation

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11/10/2111 October 2021 Memorandum and Articles of Association

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11/10/2111 October 2021 Particulars of variation of rights attached to shares

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11/10/2111 October 2021 Change of share class name or designation

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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28/09/2128 September 2021 Appointment of Mr Gary Sutton as a director on 2021-09-22

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Appointment of Mr Patrick Joseph Franklin as a director on 2021-09-22

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14/06/2114 June 2021 Confirmation statement made on 2021-05-05 with updates

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13/06/2113 June 2021 Particulars of variation of rights attached to shares

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13/06/2113 June 2021 Change of share class name or designation

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

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26/08/2026 August 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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26/10/1826 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN PITMAN

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 DIRECTOR APPOINTED MR JAMES FRANKLIN

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05/09/175 September 2017 DIRECTOR APPOINTED MR RICHARD LLEWELYN ASH

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01/09/171 September 2017 DIRECTOR APPOINTED MR OLIVER JONATHAN DYKE HOWL

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21/08/1721 August 2017 VARYING SHARE RIGHTS AND NAMES

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR CALLUM PYE

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31/07/1631 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM NICHOLAS PYE / 31/07/2016

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31/07/1631 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM NICHOLAS PYE / 31/07/2016

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31/07/1631 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH VIDLER / 31/07/2016

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31/07/1631 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HUNT / 31/07/2016

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31/07/1631 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN PITMAN / 31/07/2016

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31/07/1631 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL FRANKLIN / 31/07/2016

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13/07/1613 July 2016 Annual return made up to 5 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076236580002

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29/01/1429 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076236580001

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1322 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW UNITED KINGDOM

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM NICHOLAS PYE / 24/02/2012

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09/05/129 May 2012 CHANGE PERSON AS DIRECTOR

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09/05/129 May 2012 CHANGE PERSON AS DIRECTOR

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH VIDLER / 24/02/2012

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09/05/129 May 2012 CHANGE PERSON AS DIRECTOR

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19/03/1219 March 2012 DIRECTOR APPOINTED MR COLIN JOHN PITMAN

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19/03/1219 March 2012 DIRECTOR APPOINTED MR ANDREW GEORGE HUNT

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19/03/1219 March 2012 DIRECTOR APPOINTED MR STEVEN MICHAEL FRANKLIN

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27/07/1127 July 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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25/07/1125 July 2011 05/05/11 STATEMENT OF CAPITAL GBP 100

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22/07/1122 July 2011 DIRECTOR APPOINTED MR CALLUM NICHOLAS PYE

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22/07/1122 July 2011 DIRECTOR APPOINTED MR NIGEL KEITH VIDLER

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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