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