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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)
26 Jun 2018 CH01 Director's details changed for Mrs Pauline Mary Sabel on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Peter Lindsay Thomas Sabel on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Thomas David Edward Sabel on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Peter Lindsay Thomas Sabel on 26 June 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 August 2017
22 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
17 Feb 2016 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 62,500
27 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 62,500
30 Sep 2015 MR04 Satisfaction of charge 3 in full
30 Sep 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2015 MR04 Satisfaction of charge 4 in full
30 Sep 2015 MR04 Satisfaction of charge 1 in full
17 Sep 2015 TM02 Termination of appointment of Peter Lindsay Thomas Sabel as a secretary on 16 September 2015
17 Sep 2015 AP03 Appointment of Mr Martin John Harrison as a secretary on 16 September 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 62,500
02 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 62,500
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Feb 2013 AP01 Appointment of Mr Thomas David Edward Sabel as a director
07 Feb 2013 AP01 Appointment of Mr Martin John Harrison as a director
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders