Merlin Industrial Products Ltd was founded on 09 March 1994 with its registered office in Ivybridge,Devon, it's status at Companies House is "Active". This business is VAT Registered in the UK. This company has 4 directors listed. This business employs 1-10 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Ann | 01 January 2010 | - | 1 |
WHITE, Robert | 09 March 1994 | - | 1 |
BROAD, Robin Alexander | 09 March 1994 | 10 March 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Ann | 10 March 1995 | 01 May 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 December 2019 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 07 November 2018 | |
AP01 - Appointment of director | 07 November 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 19 November 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 23 October 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AAMD - Amended Accounts | 13 May 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 27 October 2010 | |
AP01 - Appointment of director | 10 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 18 November 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
363a - Annual Return | 19 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 10 March 2006 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 21 March 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 31 March 2000 | |
225 - Change of Accounting Reference Date | 26 October 1999 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 15 February 1999 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 24 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
123 - Notice of increase in nominal capital | 24 April 1997 | |
AA - Annual Accounts | 09 December 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
395 - Particulars of a mortgage or charge | 12 July 1996 | |
395 - Particulars of a mortgage or charge | 12 July 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 28 December 1995 | |
395 - Particulars of a mortgage or charge | 27 November 1995 | |
287 - Change in situation or address of Registered Office | 13 April 1995 | |
363s - Annual Return | 04 April 1995 | |
288 - N/A | 04 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 October 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1994 | |
287 - Change in situation or address of Registered Office | 23 March 1994 | |
288 - N/A | 23 March 1994 | |
288 - N/A | 23 March 1994 | |
NEWINC - New incorporation documents | 09 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 July 1996 | Outstanding |
N/A |
Debenture | 08 July 1996 | Outstanding |
N/A |
Debenture | 20 November 1995 | Outstanding |
N/A |