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MERLIN ARCHERY LIMITED

Company number 06930639

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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)
28 Jan 2020 PSC04 Change of details for Mr Ben Jones as a person with significant control on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from Bull in the Hollow Farm Leicester Road Loughborough Leicestershire LE12 8UE to Unit 1 Great Central Trading Park Great Central Road Loughborough Leicestershire LE11 1RW on 28 January 2020
21 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
21 Jun 2019 PSC04 Change of details for Mr Ben Jones as a person with significant control on 16 January 2019
20 Jun 2019 PSC07 Cessation of Chris Paul Jones as a person with significant control on 1 September 2018
13 Jun 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 September 2018
12 Jun 2019 TM01 Termination of appointment of Chris Paul Jones as a director on 1 September 2018
11 Jun 2019 PSC04 Change of details for Mr Ben Jones as a person with significant control on 16 January 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
20 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jul 2014 MR04 Satisfaction of charge 069306390002 in full
03 Jul 2014 MR04 Satisfaction of charge 1 in full
23 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
16 Apr 2014 MR01 Registration of charge 069306390003
21 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
21 May 2013 MR01 Registration of charge 069306390002
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012