About

Registered Number: 04576083
Date of Incorporation: 29/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 3 Shelby Lane, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LU,

 

Established in 2002, Merlin Inflatables Co Ltd have registered office in Warwickshire, it has a status of "Active". Morris, Stanley William, Clark, Suzanne are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Stanley William 29 October 2002 - 1
CLARK, Suzanne 29 October 2002 20 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 03 January 2020
PSC07 - N/A 03 January 2020
AA - Annual Accounts 18 July 2019
RESOLUTIONS - N/A 18 March 2019
SH03 - Return of purchase of own shares 18 March 2019
TM01 - Termination of appointment of director 21 February 2019
CS01 - N/A 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 21 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 30 July 2017
AD01 - Change of registered office address 16 July 2017
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 07 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 November 2007
353 - Register of members 19 November 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 02 November 2006
287 - Change in situation or address of Registered Office 24 August 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 21 July 2004
CERTNM - Change of name certificate 06 February 2004
363s - Annual Return 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
NEWINC - New incorporation documents 29 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.