Total Documents | 175 |
---|
Total Pages | 1,651 |
---|
23 November 2023 | Confirmation statement made on 20 November 2023 with no updates |
---|---|
10 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
10 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
10 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
10 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
24 November 2022 | Confirmation statement made on 20 November 2022 with no updates |
1 October 2022 | Audit exemption subsidiary accounts made up to 25 December 2021 |
12 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 |
12 September 2022 | Consolidated accounts of parent company for subsidiary company 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 | 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 |
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 |
10 August 2021 | Statement of capital following an allotment of shares on 9 December 2019
|
28 June 2021 | Director's details changed for Mr Matthew Paul Jowett on 28 June 2021 |
6 January 2021 | Full accounts made up to 28 December 2019 |
22 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 |
21 November 2019 | Registration of charge 061286860008, created on 19 November 2019 |
21 November 2019 | Registration of charge 061286860007, created on 19 November 2019 |
7 November 2019 | Change of details for Merlin Entertainments Plc as a person with significant control on 5 November 2019 |
12 September 2019 | Full accounts made up to 29 December 2018 |
3 December 2018 | Confirmation statement made on 20 November 2018 with no updates |
6 October 2018 | Full accounts made up to 30 December 2017 |
14 December 2017 | Change of details for Charcoal Clg 1 Limited as a person with significant control on 8 December 2017 |
14 December 2017 | Change of details for Merlin Entertainments Plc 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 |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
25 September 2017 | Full accounts made up to 31 December 2016 |
25 September 2017 | Full accounts made up to 31 December 2016 |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates |
9 November 2016 | Satisfaction of charge 061286860006 in full |
9 November 2016 | Satisfaction of charge 1 in full |
9 November 2016 | Satisfaction of charge 061286860005 in full |
9 November 2016 | Satisfaction of charge 3 in full |
9 November 2016 | Satisfaction of charge 061286860006 in full |
9 November 2016 | Satisfaction of charge 4 in full |
9 November 2016 | Satisfaction of charge 4 in full |
9 November 2016 | Satisfaction of charge 3 in full |
9 November 2016 | Satisfaction of charge 1 in full |
9 November 2016 | Satisfaction of charge 061286860005 in full |
9 October 2016 | Full accounts made up to 26 December 2015 |
9 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 director 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 | 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 |
18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
9 October 2015 | Full accounts made up to 27 December 2014 |
9 October 2015 | Full accounts made up to 27 December 2014 |
23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
6 November 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
6 November 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
6 November 2014 | Resolutions
|
6 November 2014 | Resolutions
|
6 November 2014 | Resolutions
|
30 October 2014 | Statement by Directors |
30 October 2014 | |
30 October 2014 | Resolutions
|
30 October 2014 | |
30 October 2014 | Resolutions
|
30 October 2014 | Solvency Statement dated 23/10/14 |
30 October 2014 | Statement by Directors |
30 October 2014 | Solvency Statement dated 23/10/14 |
7 October 2014 | Termination of appointment of Nicholas John Varney as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of Nicholas John Varney as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of Nicholas John Varney as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of Andrew Christopher Carr 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 | Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014 |
7 October 2014 | Termination of appointment of Andrew Christopher Carr 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
|
27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
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
|
2 September 2013 | Resolutions
|
5 July 2013 | Registration of charge 061286860006
|
5 July 2013 | Registration of charge 061286860006
|
3 July 2013 | Registration of charge 061286860005 |
3 July 2013 | Registration of charge 061286860005 |
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 |
14 September 2012 | Full accounts made up to 31 December 2011 |
14 September 2012 | Full accounts made up to 31 December 2011 |
19 January 2012 | Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 |
19 January 2012 | Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 |
19 January 2012 | Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 |
8 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
8 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: 4 |
31 May 2011 | Particulars of a mortgage or charge / charge no: 4 |
23 May 2011 | Director's details changed for Mr Andrew Christopher Carr on 25 March 2011 |
23 May 2011 | Director's details changed for Mr Andrew Christopher Carr on 25 March 2011 |
3 May 2011 | Appointment of Colin Armstrong as a director |
3 May 2011 | 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 2 |
3 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 August 2010 | Particulars of a mortgage or charge / charge no: 3 |
20 August 2010 | Particulars of a mortgage or charge / charge no: 3 |
11 August 2010 | Resolutions
|
11 August 2010 | Statement of company's objects |
11 August 2010 | Resolutions
|
11 August 2010 | Statement of company's objects |
15 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
15 February 2010 | Resolutions
|
15 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
15 February 2010 | Resolutions
|
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 |
6 October 2009 | Full accounts made up to 27 December 2008 |
6 October 2009 | Full accounts made up to 27 December 2008 |
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 |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
11 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
11 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
4 March 2008 | Return made up to 26/02/08; full list of members |
4 March 2008 | Return made up to 26/02/08; full list of members |
11 February 2008 | New secretary appointed |
11 February 2008 | New secretary appointed |
8 February 2008 | Secretary resigned |
8 February 2008 | Secretary resigned |
25 June 2007 | Ad 21/05/07--------- £ si 100000@1=100000 £ ic 100/100100 |
25 June 2007 | Ad 21/05/07--------- £ si 100000@1=100000 £ ic 100/100100 |
25 June 2007 | Nc inc already adjusted 18/05/07 |
25 June 2007 | Resolutions
|
25 June 2007 | Resolutions
|
25 June 2007 | Nc inc already adjusted 18/05/07 |
31 May 2007 | Particulars of mortgage/charge |
31 May 2007 | Particulars of mortgage/charge |
2 May 2007 | Resolutions
|
2 May 2007 | Resolutions
|
30 April 2007 | Director resigned |
30 April 2007 | Director resigned |
29 March 2007 | New director appointed |
29 March 2007 | New director appointed |
29 March 2007 | New director appointed |
29 March 2007 | New secretary appointed |
29 March 2007 | New director appointed |
29 March 2007 | New secretary appointed |
24 March 2007 | Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA |
24 March 2007 | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 |
24 March 2007 | Director resigned |
24 March 2007 | Director resigned |
24 March 2007 | Secretary resigned |
24 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 |
24 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 |
24 March 2007 | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 |
24 March 2007 | Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA |
24 March 2007 | Secretary resigned |
26 February 2007 | Incorporation |
26 February 2007 | Incorporation |