MERLIN ENGINEERING (BOLTON) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-06-24 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-24 with no updates

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24/06/2424 June 2024 Director's details changed for Mr Anthony John Anderton on 2024-06-24

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24/06/2424 June 2024 Secretary's details changed for Mrs Barbara Carol Anderton on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr John James Anderton on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mrs Barbara Carol Anderton on 2024-06-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-24 with no updates

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23/06/2323 June 2023 Cessation of Anthony John Anderton as a person with significant control on 2016-04-06

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23/06/2323 June 2023 Notification of Tk Merlin Limited as a person with significant control on 2016-04-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/07/218 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 30/04/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013393430004

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/11/182 November 2018 30/04/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN ANDERTON

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/08/1617 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM UNIT 6 DUNSCAR BUSINESS PARK BLACKBURN ROAD EGERTON BOLTON BL7 9PQ

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013393430003

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26/01/1626 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013393430002

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/06/1525 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013393430002

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/09/136 September 2013 Annual return made up to 24 June 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CAROL ANDERTON / 24/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES ANDERTON / 24/06/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 6, DUNSCAR INDUSTRIAL ESTATE, BLACKBURN ROAD, EGERTON, BOLTON. BL7 9PQ

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14/07/0914 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/07/0719 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/07/0619 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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20/07/0520 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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22/07/0422 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/07/0324 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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20/09/0220 September 2002 COMPANY NAME CHANGED JOHN J. ANDERTON (BOLTON) LIMITE D CERTIFICATE ISSUED ON 20/09/02

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19/07/0219 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/07/016 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/07/0017 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/07/9914 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/06/9829 June 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/07/9611 July 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/07/9513 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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13/08/9313 August 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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14/08/9214 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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14/08/9214 August 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/08/9114 August 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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29/01/9029 January 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/09/8912 September 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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23/06/8823 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/06/8823 June 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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13/08/8713 August 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8630 June 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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