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MERLIN CHEMICALS LIMITED

Company number 02617433

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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)
05 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
30 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 500
09 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 500
15 Jul 2015 TM01 Termination of appointment of Charlotte Susan Mary Earl as a director on 14 August 2014
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
23 Sep 2014 TM02 Termination of appointment of Martin Earl as a secretary on 14 August 2014
17 Sep 2014 ANNOTATION Rectified TM02 filed which is invalid or ineffective.
16 Sep 2014 TM01 Termination of appointment of Charlotte Susan Mary Earl as a director on 31 December 9999
16 Sep 2014 AP01 Appointment of Simon Bell as a director on 14 August 2014
16 Sep 2014 AP01 Appointment of Mr Stuart Middleton as a director on 14 August 2014
16 Sep 2014 TM01 Termination of appointment of Martin Earl as a director on 14 August 2014
16 Sep 2014 AD01 Registered office address changed from , Unit 5a, Passfield Mill Business Park, Liphook, Hampshire, GU30 7RR to Gateway House Pilsworth Road Pilsworth Industrial Estate Bury Lancashire BL9 8RD on 16 September 2014
04 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 500
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Oct 2013 SH03 Purchase of own shares.