About

Registered Number: 03094091
Date of Incorporation: 23/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Tuthill Rise, Stoke Lacy, Bromyard, Herefordshire, HR7 4QZ

 

Merlin Fireworks Ltd was registered on 23 August 1995 and has its registered office in Bromyard in Herefordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Goodwin, Andrew, Rout, Jennifer Lynn, Mcdermott, Bernard, Rout, Geoffrey William, Wood, Nicholas Stewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDERMOTT, Bernard 02 April 1996 11 June 1997 1
ROUT, Geoffrey William 01 February 1996 10 June 1998 1
WOOD, Nicholas Stewart 10 June 1998 04 September 2000 1
Secretary Name Appointed Resigned Total Appointments
GOODWIN, Andrew 04 January 2019 - 1
ROUT, Jennifer Lynn 01 February 1996 10 June 1998 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 September 2019
AP03 - Appointment of secretary 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
TM02 - Termination of appointment of secretary 08 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 August 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 12 September 2011
AD01 - Change of registered office address 22 July 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 06 September 2010
AA01 - Change of accounting reference date 14 October 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 10 August 2005
395 - Particulars of a mortgage or charge 17 November 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 02 September 2003
287 - Change in situation or address of Registered Office 03 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 31 August 2001
288b - Notice of resignation of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 04 September 2000
225 - Change of Accounting Reference Date 12 May 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 18 September 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
CERTNM - Change of name certificate 06 July 1998
287 - Change in situation or address of Registered Office 02 July 1998
AA - Annual Accounts 02 July 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
363s - Annual Return 09 September 1997
RESOLUTIONS - N/A 20 June 1997
AA - Annual Accounts 20 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
363s - Annual Return 05 November 1996
288 - N/A 04 June 1996
287 - Change in situation or address of Registered Office 20 May 1996
288 - N/A 11 April 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
287 - Change in situation or address of Registered Office 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
NEWINC - New incorporation documents 23 August 1995

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 12 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.