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MERCHANT DESIGN LIMITED

Company number 01863442

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 100
26 Jun 2014 AP01 Appointment of Maxine Anne Jones as a director
26 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2014 AD01 Registered office address changed from Saxon House Saxon Wharf Southampton Hampshire SO14 5QF on 8 May 2014
08 Apr 2014 TM02 Termination of appointment of Heidi Grimes as a secretary
28 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 TM01 Termination of appointment of Clifford Jones as a director
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Feb 2012 TM02 Termination of appointment of Jacquelyn Mills as a secretary
29 Feb 2012 AP03 Appointment of Mrs Heidi Grimes as a secretary
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Clifford Robin Jones on 18 January 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Jan 2009 363a Return made up to 29/12/08; full list of members