MERLIN ENTERTAINMENTS (NBD) LIMITED

05010879
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2024 accounts Annual Accounts 17 Buy now
28 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 115 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/23 2 Buy now
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/23 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 17 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 107 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 16 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 105 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
28 Jun 2022 accounts Annual Accounts 18 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 14 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/20 103 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 26/12/20 3 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/12/20 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 17 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 16 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 17 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Colin North Armstrong) 1 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
12 Nov 2014 capital Return of Allotment of shares 4 Buy now
10 Nov 2014 resolution Resolution 3 Buy now
06 Nov 2014 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 capital Return of Allotment of shares 4 Buy now
31 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
31 Oct 2014 insolvency Solvency Statement dated 23/10/14 1 Buy now
31 Oct 2014 resolution Resolution 3 Buy now
31 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
31 Oct 2014 insolvency Solvency Statement dated 23/10/14 1 Buy now
31 Oct 2014 resolution Resolution 3 Buy now
07 Oct 2014 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Donald Glenn Earlam) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Fraser Stewart Montgomery) 1 Buy now
25 Sep 2014 accounts Annual Accounts 13 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 12 Buy now
02 Sep 2013 resolution Resolution 3 Buy now
03 Jul 2013 mortgage Registration of a charge 79 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 12 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
31 May 2011 mortgage Particulars of a mortgage or charge 25 Buy now
03 May 2011 officers Appointment of director (Colin Armstrong) 2 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 14 Buy now
03 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 21 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
06 Oct 2009 accounts Annual Accounts 14 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from unit 5 silverglade leartherhead road chessington surrey KT9 2QL 1 Buy now
13 Mar 2009 officers Director appointed donald glenn earlam 2 Buy now
13 Mar 2009 officers Director appointed fraser montgomery 1 Buy now
12 Mar 2009 officers Appointment terminated director andrew carr 1 Buy now
12 Mar 2009 officers Appointment terminated director nicholas varney 1 Buy now
19 Feb 2009 annual-return Return made up to 09/01/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 14 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 19 Buy now
05 Mar 2008 incorporation Memorandum Articles 21 Buy now
05 Mar 2008 resolution Resolution 1 Buy now
09 Jan 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
18 Dec 2007 officers New secretary appointed 1 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 17 Buy now
06 Aug 2007 mortgage Particulars of mortgage/charge 21 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jun 2007 officers New director appointed 4 Buy now
15 Jun 2007 officers New director appointed 4 Buy now
13 Jun 2007 auditors Auditors Resignation Company 1 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers Director resigned 1 Buy now