THE MERLIN CORPORATION LIMITED


Registered number: 04324374
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Name: THE MERLIN CORPORATION LIMITED
THE MERLIN CORPORATION LTD
Address: 4A STATION ROAD, LYTHAM ST. ANNES, UNITED KINGDOM, FY8 5DH
Incorporation Date: 2001-11-16

Company status: Active


Company Documents

date name form type
2022-09-23 CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES CS01
2022-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 AA
2021-10-05 CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES CS01
2021-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 AA
2020-10-30 DIRECTOR APPOINTED MR WESTLEY JOHN LEE AP01
2020-05-11 DIRECTOR APPOINTED MR OLIVER CARL LEE AP01
2020-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 AA
2020-09-22 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES CS01
2019-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES CS01
2018-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2017-10-01 REGISTERED OFFICE CHANGED ON 01/10/2017 FROM10 PORRITT PLACELYTHAM ST. ANNESLANCASHIREFY8 2EY AD01
2017-10-01 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2017-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2016-10-01 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2016-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2015-01-22 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM7 COTSWOLD ROADLYTHAM ST. ANNESLANCASHIREFY8 4NN AD01
2015-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY GILMOUR / 30/07/2014 CH01
2015-09-17 17/09/15 FULL LIST AR01
2015-01-22 25/12/14 FULL LIST AR01
2015-08-29 APPOINTMENT TERMINATED, DIRECTOR KENNETH DAWSON TM01
2014-01-15 APPOINTMENT TERMINATED, DIRECTOR WESTLEY LEE TM01
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY GILMOUR / 12/05/2013 CH01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-01-15 APPOINTMENT TERMINATED, DIRECTOR OLIVER LEE TM01
2014-01-15 APPOINTMENT TERMINATED, DIRECTOR OLIVER LEE TM01
2014-01-15 25/12/13 FULL LIST AR01
2014-01-15 APPOINTMENT TERMINATED, DIRECTOR OLIVER LEE TM01
2013-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-12-03 FIRST GAZETTE GAZ1
2013-09-18 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM13A EAST BEACHLYTHAM ST. ANNESLANCASHIREFY8 5EUUNITED KINGDOM AD01
2013-12-04 DISS40 (DISS40(SOAD)) DISS40
2012-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-12-30 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CARL LEE / 30/12/2012 CH01
2012-12-31 25/12/12 FULL LIST AR01
2012-12-30 REGISTERED OFFICE CHANGED ON 30/12/2012 FROMTHE COACH HOUSECARR LANEWARTONLANCASHIREPR4 1TL AD01
2012-12-30 DIRECTOR'S CHANGE OF PARTICULARS / WESTLEY JOHN LEE / 30/12/2012 CH01
2012-12-30 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY GILMOUR / 30/12/2012 CH03
2012-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY GILMOUR / 30/12/2012 CH01
2011-07-13 APPOINTMENT TERMINATED, DIRECTOR DANIAL MO TM01
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAWSON / 23/11/2011 CH01
2011-11-24 16/11/11 FULL LIST AR01
2011-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-01-05 16/11/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / WESTLEY JOHN LEE / 01/10/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GILMOUR / 01/10/2009 CH01
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CARL LEE / 01/10/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAWSON / 01/10/2009 CH01
2010-11-25 16/11/10 FULL LIST AR01
2010-07-23 DIRECTOR APPOINTED DANIAL MO AP01
2009-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-02-13 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2008-08-27 NC INC ALREADY ADJUSTED 11/08/08 123
2008-08-27 GBP NC 100/20011/08/2008 RES04
2008-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-09-04 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2008-09-04 AD 11/08/08GBP SI 10@1=10GBP IC 100/110 88(2)

Last update: 2024-04-25 03:01:37