Merlin Transfers Ltd was registered on 28 October 1994 and are based in Southend-On-Sea, Essex, it's status at Companies House is "Active". There are 3 directors listed for this company at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKWOOD, Richard John | 28 October 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKWOOD, Jennifer | 13 September 1995 | - | 1 |
| WADE, Ronald Leslie | 28 October 1994 | 13 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 06 September 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 11 November 2004 | |
| 363s - Annual Return | 13 December 2003 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 05 November 2001 | |
| 287 - Change in situation or address of Registered Office | 17 August 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 288 - N/A | 07 December 1995 | |
| 363s - Annual Return | 07 December 1995 | |
| 288 - N/A | 01 November 1994 | |
| NEWINC - New incorporation documents | 28 October 1994 |
