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THE MERIT BADGE & REGALIA COMPANY LIMITED

Company number 02644046

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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)
06 Nov 2024 AA Unaudited abridged accounts made up to 31 August 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
07 Dec 2023 AA Unaudited abridged accounts made up to 31 August 2023
29 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
13 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 30/09/2022
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 50,000
09 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
07 Feb 2023 PSC02 Notification of Merit Badge Holdings Ltd as a person with significant control on 31 December 2022
07 Feb 2023 PSC07 Cessation of Pauline Mary Sabel as a person with significant control on 31 December 2022
07 Feb 2023 PSC07 Cessation of Peter Lindsay Thomas Sabel as a person with significant control on 31 December 2022
07 Feb 2023 TM01 Termination of appointment of Peter Lindsay Thomas Sabel as a director on 31 December 2022
07 Feb 2023 TM01 Termination of appointment of Pauline Mary Sabel as a director on 31 December 2022
28 Nov 2022 AA Unaudited abridged accounts made up to 31 August 2022
04 Oct 2022 TM01 Termination of appointment of Martin John Harrison as a director on 30 September 2022
04 Oct 2022 TM02 Termination of appointment of Martin John Harrison as a secretary on 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
24 Nov 2021 AA Unaudited abridged accounts made up to 31 August 2021
06 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
19 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2020
24 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
14 Jan 2020 AA Unaudited abridged accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
23 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
26 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mrs Pauline Mary Sabel on 1 June 2018