| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-03 |
update statutory_documents ADOPT ARTICLES 26/06/2023 |
| 2023-07-28 |
update statutory_documents ADOPT ARTICLES 26/06/2023 |
| 2023-07-26 |
update statutory_documents SUB-DIVISION
26/06/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS KELLIE RYDER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RYDER / 29/09/2020 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MATHEW RYDER / 29/09/2020 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON CHRISTINA RYDER / 29/09/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RYDER / 29/09/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON CHRISTINA RYDER / 29/09/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RYDER / 04/02/2020 |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON CHRISTINA RYDER / 04/02/2020 |
| 2020-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON CHRISTINA RYDER / 04/02/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2019-02-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2019-02-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2019-02-07 |
insert sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SAM MATHEW RYDER |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-07-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2018-07-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2018-07-07 |
insert sic_code 49410 - Freight transport by road |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 3 => 9 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-08-15 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DENNIS RYDER |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CHRISTINA RYDER |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-23 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-23 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete sic_code 74990 - Non-trading company |
| 2014-08-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-08 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 6 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2015-03-31 => 2014-12-31 |
| 2014-04-11 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-01 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
insert company_previous_name MERLIN BUS & COACH HIRE LIMITED |
| 2013-06-22 |
update name MERLIN BUS & COACH HIRE LIMITED => MERLIN VEHICLE RENTAL LTD |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-02 |
update statutory_documents COMPANY NAME CHANGED MERLIN BUS & COACH HIRE LIMITED
CERTIFICATE ISSUED ON 02/08/12 |
| 2012-08-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-20 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-22 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-05 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON CHRISTINA RYDER / 01/10/2009 |
| 2009-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |