MERLIN PROPERTIES (SHEFFIELD) LTD - History of Changes


DateDescription
2025-08-13 update statutory_documents 31/12/24 TOTAL EXEMPTION FULL
2025-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/25, NO UPDATES
2025-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 24/06/2025
2025-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA MARSH / 24/06/2025
2025-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WHITE / 24/06/2025
2025-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORETTA MARSH / 24/06/2025
2024-08-20 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES
2022-05-07 delete address 20 OLD HAY GARDENS DORE SHEFFIELD UNITED KINGDOM S17 3HG
2022-05-07 insert address 39/43 BRIDGE STREET SWINTON MEXBOROUGH ENGLAND S64 8AP
2022-05-07 update registered_address
2022-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM 20 OLD HAY GARDENS DORE SHEFFIELD S17 3HG UNITED KINGDOM
2021-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date null => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-08-17 => 2022-09-30
2021-06-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-07 update account_ref_day 30 => 31
2021-06-07 update account_ref_month 6 => 12
2021-06-07 update accounts_next_due_date 2021-06-26 => 2021-08-17
2021-05-17 update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-26 => 2021-06-26
2020-01-07 update statutory_documents ADOPT ARTICLES 04/12/2019
2019-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION