About

Registered Number: 04106604
Date of Incorporation: 13/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 37 Jewry Street, Winchester, Hampshire, SO23 8RY

 

Having been setup in 2000, Merlion Capital Developments Ltd have registered office in Winchester, Hampshire, it's status in the Companies House registry is set to "Active". The business has one director listed as Sawley Cross Leisure Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAWLEY CROSS LEISURE LIMITED 22 December 2000 01 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 19 November 2019
AA01 - Change of accounting reference date 18 November 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 20 August 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 13 November 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 10 October 2013
CERTNM - Change of name certificate 26 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 25 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
287 - Change in situation or address of Registered Office 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 11 December 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 25 January 2007
MEM/ARTS - N/A 06 July 2006
CERTNM - Change of name certificate 23 June 2006
363s - Annual Return 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
AA - Annual Accounts 25 May 2005
287 - Change in situation or address of Registered Office 13 April 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 11 November 2003
363s - Annual Return 14 January 2003
287 - Change in situation or address of Registered Office 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
363s - Annual Return 04 January 2002
287 - Change in situation or address of Registered Office 16 October 2001
RESOLUTIONS - N/A 22 January 2001
RESOLUTIONS - N/A 22 January 2001
RESOLUTIONS - N/A 22 January 2001
RESOLUTIONS - N/A 22 January 2001
MEM/ARTS - N/A 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
225 - Change of Accounting Reference Date 22 January 2001
CERTNM - Change of name certificate 12 December 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.