Total Documents | 356 |
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Total Pages | 2,677 |
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19 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
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19 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
19 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
19 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
2 December 2022 | Confirmation statement made on 20 November 2022 with no updates |
6 October 2022 | Audit exemption subsidiary accounts made up to 25 December 2021 |
12 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 |
12 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 |
12 September 2022 | Audit exemption statement of guarantee by parent company for period ending 25/12/21 |
29 November 2021 | Confirmation statement made on 20 November 2021 with updates |
21 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 |
21 September 2021 | Audit exemption subsidiary accounts made up to 26 December 2020 |
21 September 2021 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 |
21 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 |
28 June 2021 | Director's details changed for Mr Matthew Paul Jowett on 28 June 2021 |
5 January 2021 | Full accounts made up to 28 December 2019 |
21 December 2020 | Confirmation statement made on 20 November 2020 with no updates |
2 December 2019 | Confirmation statement made on 20 November 2019 with no updates |
12 September 2019 | Full accounts made up to 29 December 2018 |
9 January 2019 | Termination of appointment of Fraser Montgomery as a director on 27 December 2018 |
3 December 2018 | Confirmation statement made on 20 November 2018 with no updates |
2 October 2018 | Full accounts made up to 30 December 2017 |
27 December 2017 | Termination of appointment of Hans Aksel Pedersen as a director on 27 December 2017 |
27 December 2017 | Termination of appointment of Hans Aksel Pedersen as a director on 27 December 2017 |
15 December 2017 | Change of details for Merlin Entertainments Group Limited as a person with significant control on 8 December 2017 |
15 December 2017 | Change of details for Merlin Entertainments Group Limited as a person with significant control on 8 December 2017 |
8 December 2017 | Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017 |
8 December 2017 | Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017 |
30 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
21 September 2017 | Full accounts made up to 31 December 2016 |
21 September 2017 | Full accounts made up to 31 December 2016 |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates |
4 October 2016 | Full accounts made up to 26 December 2015 |
4 October 2016 | Full accounts made up to 26 December 2015 |
8 March 2016 | Appointment of Matthew Jowett as a director on 26 February 2016 |
8 March 2016 | Appointment of Matthew Jowett as a director on 26 February 2016 |
7 March 2016 | Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 |
7 March 2016 | Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016 |
7 March 2016 | Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 |
7 March 2016 | Termination of appointment of Colin North Armstrong as a director on 26 February 2016 |
7 March 2016 | Termination of appointment of Colin North Armstrong as a director on 26 February 2016 |
7 March 2016 | Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016 |
18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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4 October 2015 | Full accounts made up to 31 December 2014 |
4 October 2015 | Full accounts made up to 27 December 2014 |
4 October 2015 | Full accounts made up to 27 December 2014 |
15 September 2015 | Appointment of Mr Fraser Montgomery as a director on 24 August 2015 |
15 September 2015 | Appointment of Mr Fraser Montgomery as a director on 24 August 2015 |
14 September 2015 | Appointment of Hans Aksel Pedersen as a director on 24 August 2015 |
14 September 2015 | Appointment of Hans Aksel Pedersen as a director on 24 August 2015 |
8 April 2015 | Satisfaction of charge 3 in full |
8 April 2015 | Satisfaction of charge 6 in full |
8 April 2015 | Satisfaction of charge 6 in full |
8 April 2015 | Satisfaction of charge 3 in full |
8 April 2015 | Satisfaction of charge 027217280007 in full |
8 April 2015 | Satisfaction of charge 027217280007 in full |
8 April 2015 | Satisfaction of charge 5 in full |
8 April 2015 | Satisfaction of charge 5 in full |
23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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11 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
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11 November 2014 | Resolutions
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11 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
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31 October 2014 | Solvency Statement dated 23/10/14 |
31 October 2014 | Statement of capital on 31 October 2014
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31 October 2014 | Statement of capital on 31 October 2014
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31 October 2014 | Statement by Directors |
31 October 2014 | Solvency Statement dated 23/10/14 |
31 October 2014 | Resolutions
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31 October 2014 | Statement by Directors |
30 October 2014 | Resolutions
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30 October 2014 | Resolutions
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30 October 2014 | Solvency Statement dated 23/10/14 |
30 October 2014 | Statement of capital on 30 October 2014
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30 October 2014 | Solvency Statement dated 23/10/14 |
30 October 2014 | Statement of capital on 30 October 2014
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30 October 2014 | Statement by Directors |
30 October 2014 | Statement by Directors |
7 October 2014 | Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014 |
7 October 2014 | Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014 |
7 October 2014 | Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of Fraser Stewart Montgomery as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of Fraser Stewart Montgomery as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of John Jakobsen as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of Fraser Stewart Montgomery as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of John Jakobsen as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of John Jakobsen as a director on 3 October 2014 |
25 September 2014 | Full accounts made up to 28 December 2013 |
25 September 2014 | Full accounts made up to 28 December 2013 |
27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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19 September 2013 | Full accounts made up to 29 December 2012 |
19 September 2013 | Full accounts made up to 29 December 2012 |
2 September 2013 | Resolutions
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2 September 2013 | Resolutions
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3 July 2013 | Registration of charge 027217280007 |
3 July 2013 | Registration of charge 027217280007 |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders |
28 September 2012 | Full accounts made up to 31 December 2011 |
28 September 2012 | Full accounts made up to 31 December 2011 |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
29 September 2011 | Full accounts made up to 25 December 2010 |
29 September 2011 | Full accounts made up to 25 December 2010 |
31 May 2011 | Particulars of a mortgage or charge / charge no: 6 |
31 May 2011 | Particulars of a mortgage or charge / charge no: 6 |
20 December 2010 | Appointment of Colin Armstrong as a director |
20 December 2010 | Appointment of Colin Armstrong as a director |
2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
28 September 2010 | Full accounts made up to 26 December 2009 |
28 September 2010 | Full accounts made up to 26 December 2009 |
3 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
3 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
20 August 2010 | Particulars of a mortgage or charge / charge no: 5 |
20 August 2010 | Particulars of a mortgage or charge / charge no: 5 |
14 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders |
14 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders |
5 October 2009 | Full accounts made up to 27 December 2008 |
5 October 2009 | Full accounts made up to 27 December 2008 |
18 March 2009 | Appointment terminated director ingrid fernandes |
18 March 2009 | Appointment terminated director ingrid fernandes |
13 March 2009 | Appointment terminated director andrew carr |
13 March 2009 | Director appointed john jakobsen |
13 March 2009 | Director appointed fraser montgomery |
13 March 2009 | Appointment terminated director vicky brown |
13 March 2009 | Appointment terminated director vicky brown |
13 March 2009 | Director appointed fraser montgomery |
13 March 2009 | Appointment terminated director andrew carr |
13 March 2009 | Director appointed john jakobsen |
5 December 2008 | Return made up to 20/11/08; full list of members |
5 December 2008 | Return made up to 20/11/08; full list of members |
2 November 2008 | Full accounts made up to 31 December 2007 |
2 November 2008 | Full accounts made up to 31 December 2007 |
11 July 2008 | Particulars of a mortgage or charge / charge no: 4 |
11 July 2008 | Particulars of a mortgage or charge / charge no: 4 |
29 January 2008 | New secretary appointed |
29 January 2008 | New secretary appointed |
29 January 2008 | Secretary resigned |
29 January 2008 | Secretary resigned |
26 November 2007 | Return made up to 20/11/07; full list of members |
26 November 2007 | Return made up to 20/11/07; full list of members |
31 October 2007 | Full accounts made up to 31 December 2006 |
31 October 2007 | Full accounts made up to 31 December 2006 |
31 May 2007 | Particulars of mortgage/charge |
31 May 2007 | Declaration of satisfaction of mortgage/charge |
31 May 2007 | Declaration of satisfaction of mortgage/charge |
31 May 2007 | Declaration of satisfaction of mortgage/charge |
31 May 2007 | Particulars of mortgage/charge |
31 May 2007 | Declaration of satisfaction of mortgage/charge |
25 May 2007 | Resolutions
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25 May 2007 | Declaration of assistance for shares acquisition |
25 May 2007 | Declaration of assistance for shares acquisition |
25 May 2007 | Declaration of assistance for shares acquisition |
25 May 2007 | Resolutions
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25 May 2007 | Declaration of assistance for shares acquisition |
28 November 2006 | Return made up to 20/11/06; full list of members |
28 November 2006 | Return made up to 20/11/06; full list of members |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 July 2006 | New director appointed |
4 July 2006 | Director's particulars changed |
4 July 2006 | New director appointed |
4 July 2006 | New director appointed |
4 July 2006 | Director resigned |
4 July 2006 | New director appointed |
4 July 2006 | Return made up to 09/06/06; full list of members |
4 July 2006 | Director resigned |
4 July 2006 | Director's particulars changed |
4 July 2006 | Return made up to 09/06/06; full list of members |
23 June 2006 | Secretary's particulars changed |
23 June 2006 | Secretary's particulars changed |
11 April 2006 | Director resigned |
11 April 2006 | Director resigned |
15 March 2006 | Secretary resigned |
15 March 2006 | New secretary appointed |
15 March 2006 | Secretary resigned |
15 March 2006 | New secretary appointed |
29 November 2005 | Registered office changed on 29/11/05 from: capital point 33 bath road slough berkshire SL1 3UF |
29 November 2005 | Registered office changed on 29/11/05 from: capital point 33 bath road slough berkshire SL1 3UF |
14 November 2005 | New secretary appointed;new director appointed |
14 November 2005 | Director resigned |
14 November 2005 | Secretary resigned |
14 November 2005 | New director appointed |
14 November 2005 | New secretary appointed;new director appointed |
14 November 2005 | Director resigned |
14 November 2005 | New director appointed |
14 November 2005 | Director resigned |
14 November 2005 | Director resigned |
14 November 2005 | Secretary resigned |
7 November 2005 | Resolutions
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7 November 2005 | Resolutions
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12 September 2005 | Declaration of assistance for shares acquisition |
12 September 2005 | Declaration of assistance for shares acquisition |
12 September 2005 | Resolutions
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12 September 2005 | Resolutions
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12 September 2005 | Declaration of assistance for shares acquisition |
12 September 2005 | Declaration of assistance for shares acquisition |
1 September 2005 | Particulars of mortgage/charge |
1 September 2005 | Particulars of mortgage/charge |
31 August 2005 | Particulars of mortgage/charge |
31 August 2005 | Particulars of mortgage/charge |
20 July 2005 | Full accounts made up to 31 December 2004 |
20 July 2005 | Full accounts made up to 31 December 2004 |
8 July 2005 | Return made up to 09/06/05; full list of members |
8 July 2005 | Return made up to 09/06/05; full list of members |
3 February 2005 | Full accounts made up to 31 December 2003 |
3 February 2005 | Full accounts made up to 31 December 2003 |
17 January 2005 | Director resigned |
17 January 2005 | New director appointed |
17 January 2005 | Director resigned |
17 January 2005 | New director appointed |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 |
17 June 2004 | Return made up to 09/06/04; full list of members |
17 June 2004 | Return made up to 09/06/04; full list of members |
22 October 2003 | Full accounts made up to 31 December 2002 |
22 October 2003 | Full accounts made up to 31 December 2002 |
4 September 2003 | New director appointed |
4 September 2003 | New director appointed |
18 June 2003 | Return made up to 09/06/03; full list of members |
18 June 2003 | Return made up to 09/06/03; full list of members |
24 March 2003 | Auditor's resignation |
24 March 2003 | Auditor's resignation |
20 March 2003 | Director resigned |
20 March 2003 | Director resigned |
6 September 2002 | Resolutions
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6 September 2002 | Resolutions
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6 September 2002 | Memorandum and Articles of Association |
6 September 2002 | Memorandum and Articles of Association |
18 August 2002 | Full accounts made up to 31 December 2001 |
18 August 2002 | Full accounts made up to 31 December 2001 |
20 June 2002 | Return made up to 09/06/02; full list of members |
20 June 2002 | Return made up to 09/06/02; full list of members |
13 March 2002 | Registered office changed on 13/03/02 from: capital point 33 bath road slough berkshire SL1 3UF |
13 March 2002 | Registered office changed on 13/03/02 from: capital point 33 bath road slough berkshire SL1 3UF |
22 February 2002 | Registered office changed on 22/02/02 from: 200 aldersgate street london EC1A 4JJ |
22 February 2002 | Registered office changed on 22/02/02 from: 200 aldersgate street london EC1A 4JJ |
9 January 2002 | Director's particulars changed |
9 January 2002 | Director's particulars changed |
28 December 2001 | Director's particulars changed |
28 December 2001 | Director's particulars changed |
28 November 2001 | New director appointed |
28 November 2001 | New director appointed |
13 November 2001 | Director resigned |
13 November 2001 | Director resigned |
11 October 2001 | Full accounts made up to 31 December 2000 |
11 October 2001 | Full accounts made up to 31 December 2000 |
10 September 2001 | New secretary appointed |
10 September 2001 | New secretary appointed |
28 August 2001 | Secretary resigned |
28 August 2001 | Secretary resigned |
27 June 2001 | Return made up to 09/06/01; full list of members
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27 June 2001 | Return made up to 09/06/01; full list of members
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13 November 2000 | Director resigned |
13 November 2000 | Director resigned |
19 October 2000 | Full accounts made up to 31 December 1999 |
19 October 2000 | Full accounts made up to 31 December 1999 |
21 August 2000 | Director resigned |
21 August 2000 | Director resigned |
21 August 2000 | Director resigned |
21 August 2000 | Director resigned |
21 August 2000 | New director appointed |
21 August 2000 | New director appointed |
21 August 2000 | Director resigned |
21 August 2000 | Director resigned |
21 August 2000 | New director appointed |
21 August 2000 | Director resigned |
21 August 2000 | Director resigned |
21 August 2000 | New director appointed |
30 June 2000 | Return made up to 09/06/00; full list of members
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30 June 2000 | Return made up to 09/06/00; full list of members
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1 July 1999 | Full accounts made up to 31 December 1998 |
1 July 1999 | Return made up to 09/06/99; full list of members |
1 July 1999 | Full accounts made up to 31 December 1998 |
1 July 1999 | Return made up to 09/06/99; full list of members |
23 October 1998 | Full accounts made up to 31 December 1997 |
23 October 1998 | Full accounts made up to 31 December 1997 |
6 July 1998 | Return made up to 09/06/98; no change of members |
6 July 1998 | Return made up to 09/06/98; no change of members |
28 May 1998 | Director resigned |
28 May 1998 | Director resigned |
28 May 1998 | Director resigned |
28 May 1998 | Director resigned |
28 May 1998 | New director appointed |
28 May 1998 | New director appointed |
28 May 1998 | New director appointed |
28 May 1998 | New director appointed |
14 July 1997 | Return made up to 09/06/97; no change of members |
14 July 1997 | Return made up to 09/06/97; no change of members |
2 July 1997 | Full accounts made up to 31 December 1996 |
2 July 1997 | Full accounts made up to 31 December 1996 |
19 December 1996 | Director resigned |
19 December 1996 | Director resigned |
8 October 1996 | New director appointed |
8 October 1996 | New director appointed |
11 July 1996 | Return made up to 09/06/96; full list of members |
11 July 1996 | Return made up to 09/06/96; full list of members |
17 May 1996 | Full accounts made up to 31 December 1995 |
17 May 1996 | Full accounts made up to 31 December 1995 |
11 March 1996 | Ad 08/02/96--------- £ si 2000000@1=2000000 £ ic 75800000/77800000 |
11 March 1996 | Ad 08/02/96--------- £ si 2000000@1=2000000 £ ic 75800000/77800000 |
20 December 1995 | Ad 11/12/95--------- £ si 11300000@1=11300000 £ ic 64500000/75800000 |
20 December 1995 | Ad 11/12/95--------- £ si 11300000@1=11300000 £ ic 64500000/75800000 |
13 December 1995 | Ad 14/11/95--------- £ si 2600000@1=2600000 £ ic 61900000/64500000 |
13 December 1995 | Ad 14/11/95--------- £ si 2600000@1=2600000 £ ic 61900000/64500000 |
23 October 1995 | Ad 10/10/95--------- £ si 3200000@1=3200000 £ ic 58700000/61900000 |
23 October 1995 | Ad 10/10/95--------- £ si 3200000@1=3200000 £ ic 58700000/61900000 |
12 September 1995 | Ad 14/08/95-11/09/95 £ si 10000000@1=10000000 £ ic 48700000/58700000 |
12 September 1995 | Ad 14/08/95-11/09/95 £ si 10000000@1=10000000 £ ic 48700000/58700000 |
2 August 1995 | Resolutions
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2 August 1995 | Resolutions
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27 July 1995 | Ad 17/07/95--------- £ si 1200000@1=1200000 £ ic 47500000/48700000 |
27 July 1995 | Ad 17/07/95--------- £ si 1200000@1=1200000 £ ic 47500000/48700000 |
18 July 1995 | Company name changed lego park operation U.K. LIMITED\certificate issued on 19/07/95 |
18 July 1995 | Company name changed lego park operation U.K. LIMITED\certificate issued on 19/07/95 |
12 July 1995 | Ad 06/07/95--------- £ si 8000000@1=8000000 £ ic 39500000/47500000 |
12 July 1995 | Ad 06/07/95--------- £ si 8000000@1=8000000 £ ic 39500000/47500000 |
6 July 1995 | Return made up to 09/06/95; full list of members |
6 July 1995 | Return made up to 09/06/95; full list of members |
28 April 1995 | Full accounts made up to 31 December 1994 |
28 April 1995 | Full accounts made up to 31 December 1994 |
29 March 1995 | Resolutions
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29 March 1995 | Resolutions
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29 March 1995 | Resolutions
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29 March 1995 | Ad 14/03/95--------- £ si 7500000@1=7500000 £ ic 32000000/39500000 |
29 March 1995 | £ nc 50000000/85000000 14/03/95 |
29 March 1995 | Resolutions
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29 March 1995 | Ad 14/03/95--------- £ si 7500000@1=7500000 £ ic 32000000/39500000 |
29 March 1995 | £ nc 50000000/85000000 14/03/95 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
31 March 1994 | Resolutions
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31 March 1994 | Resolutions
|
31 March 1994 | Nc inc already adjusted 22/03/94 |
31 March 1994 | Nc inc already adjusted 22/03/94 |
29 July 1993 | Resolutions
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29 July 1993 | Resolutions
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1 July 1993 | Memorandum and Articles of Association |
1 July 1993 | £ nc 12000000/20000000 16/06/93 |
1 July 1993 | Resolutions
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1 July 1993 | £ nc 12000000/20000000 16/06/93 |
1 July 1993 | Memorandum and Articles of Association |
1 July 1993 | Resolutions
|
10 December 1992 | £ nc 100/12000000 25/11/92 |
10 December 1992 | Memorandum and Articles of Association |
10 December 1992 | Resolutions
|
10 December 1992 | Resolutions
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10 December 1992 | £ nc 100/12000000 25/11/92 |
10 December 1992 | Memorandum and Articles of Association |
27 November 1992 | Company name changed mansionglade LIMITED\certificate issued on 27/11/92 |
27 November 1992 | Company name changed mansionglade LIMITED\certificate issued on 27/11/92 |
9 June 1992 | Incorporation |
9 June 1992 | Incorporation |