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MERCHANDISE LTD.

Company number 06270341

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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 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Oct 2017 PSC07 Cessation of David Michael Dawson as a person with significant control on 31 October 2017
31 Oct 2017 AP01 Appointment of Miss Melanie Anne Bright as a director on 31 October 2017
07 Jul 2017 AD01 Registered office address changed from 63 Fairfield Road West Drayton Middlesex UB7 8EZ to Unit 9 Adler Industrial Estate, Betam Road Hayes Middlesex UB3 1st on 7 July 2017
04 Jul 2017 MR01 Registration of charge 062703410005, created on 29 June 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
12 May 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 CERTNM Company name changed promo-gifts (uk) LIMITED\certificate issued on 05/11/14
  • RES15 ‐ Change company name resolution on 2014-10-29
05 Nov 2014 CONNOT Change of name notice
01 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
22 Jul 2014 MR01 Registration of charge 062703410004, created on 15 July 2014
10 Jul 2014 MR04 Satisfaction of charge 1 in full
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2013 TM01 Termination of appointment of David Dawson as a director
30 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders