- Company Overview for MERLIN CHEMICALS LIMITED (02617433)
- Filing history for MERLIN CHEMICALS LIMITED (02617433)
- People for MERLIN CHEMICALS LIMITED (02617433)
- Charges for MERLIN CHEMICALS LIMITED (02617433)
- More for MERLIN CHEMICALS LIMITED (02617433)
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) |
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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
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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
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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.
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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
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11 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
09 Oct 2013 | SH03 | Purchase of own shares. |