MERLIN ATTRACTIONS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Appointment of Amy Bailey as a secretary on 2025-01-14 |
| 10/02/2510 February 2025 | Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14 |
| 22/01/2522 January 2025 | Termination of appointment of Fiona Jane Rose as a director on 2025-01-14 |
| 22/01/2522 January 2025 | Appointment of Amy Bailey as a director on 2025-01-14 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/10/2425 October 2024 | Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-30 |
| 11/04/2411 April 2024 | Termination of appointment of Charles Paul Godfrey as a director on 2024-03-27 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 26/01/2326 January 2023 | Appointment of Ms Hui Zhao as a director on 2023-01-26 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-25 |
| 08/04/228 April 2022 | Termination of appointment of Stephanie-Jane Brooksbank as a director on 2022-04-08 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-26 |
| 28/06/2128 June 2021 | Director's details changed for Mr Matthew Paul Jowett on 2021-06-28 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKENZIE |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED EMMA ELIZABETH CATTERALL |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED STEPHANIE-JANE BROOKSBANK |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED FIONA EASTWOOD |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PLATT |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MONTGOMERY / 04/12/2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / CHARCOAL MIDCO 1 LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MATTHEW JOWETT |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG |
| 07/03/167 March 2016 | SECRETARY APPOINTED MRS FIONA JANE ROSE |
| 18/12/1518 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR JUSTIN MARK PLATT |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MRS FIONA JANE ROSE |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROB HORROCKS |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD EARLAM |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER STEWART MONTGOMERY / 09/06/2015 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062729350006 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/09/132 September 2013 | FACILITES AGGREEMNT APPROVED 24/06/2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062729350006 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012 |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED COLIN ARMSTRONG |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | SECTION 175/DELETE MEMORANDUM 28/07/2010 |
| 14/01/1014 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED TUSSAUDS ATTRACTIONS OPERATIONS LIMITED CERTIFICATE ISSUED ON 18/11/09 |
| 18/11/0918 November 2009 | CHANGE OF NAME 09/11/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ROB HORROCKS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED FRASER MONTGOMERY |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DONALD GLENN EARLAM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MARK PETER EDMUND FISHER |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/12/07 |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | S366A DISP HOLDING AGM 07/06/07 |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/12/07 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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