MERKO (EUROPE) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Registered office address changed from Bullen Business Hub Central Road Cromer Norfolk NR27 9BW England to Hempstead Road Business Centre Hempstead Road Holt Norfolk NR25 6EE on 2022-09-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 05/03/195 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 17/04/1817 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BATTEN / 30/10/2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 43 BULL STREET HOLT NORFOLK NR25 6HP |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS RALPH |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLAKE |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 300 |
| 04/04/144 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 300 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 30000 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 31/01/1331 January 2013 | ARTICLES OF ASSOCIATION |
| 28/01/1328 January 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STOTT / 18/09/2012 |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CHARLES RALPH / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BATTEN / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN BLAKE / 18/09/2012 |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/09/1123 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | AUDITOR'S RESIGNATION |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED PETER STOTT |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR LINDY MOULTON |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS RALPH / 19/08/2008 |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | £ IC 1000/500 12/12/07 £ SR 500@1=500 |
| 25/01/0825 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0825 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0825 January 2008 | £ IC 1300/1100 13/12/07 £ SR 200@1=200 |
| 25/01/0825 January 2008 | £ IC 1100/1000 13/12/07 £ SR 100@1=100 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | S366A DISP HOLDING AGM 05/05/03 |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 2 BATH PLACE LONDON EC2A 3JJ |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | COMPANY NAME CHANGED MERKO (UK) LIMITED CERTIFICATE ISSUED ON 05/02/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | AUDITOR'S RESIGNATION |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ |
| 01/11/991 November 1999 | RETURN MADE UP TO 17/09/99; CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | APP OF OFF MARK PUR SH 18/02/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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