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MERLIN WILTSHIRE LTD

Company number 01398693

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 97,370	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 97,370 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2015	TM01	Termination of appointment of Keith Reynolds as a director on 31 August 2015	View PDF Termination of appointment of Keith Reynolds as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 97,370	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 97,370 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Mr Keith Reynolds as a director on 31 March 2015	View PDF Appointment of Mr Keith Reynolds as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 92,500	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 92,500 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
15 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Mar 2014	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL on 6 March 2014	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL on 6 March 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 92,500	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 92,500 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AP01	Appointment of Mrs Laura Catte as a director	View PDF Appointment of Mrs Laura Catte as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	TM02	Termination of appointment of Advance Business Consultants Limited as a secretary	View PDF Termination of appointment of Advance Business Consultants Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AD01	Registered office address changed from Courtyard Mews Piccadilly Place London Road Bath Bath & North East Somerset BA1 6PL on 6 January 2011	View PDF Registered office address changed from Courtyard Mews Piccadilly Place London Road Bath Bath & North East Somerset BA1 6PL on 6 January 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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