MARLBOROUGH (ISLEWORTH) LIMITED
Company Documents
Date | Description |
---|---|
20/03/2420 March 2024 New | Total exemption full accounts made up to 2023-06-30 |
16/01/2416 January 2024 | Appointment of Miss Leah Elizabeth Gliddon as a director on 2023-11-02 |
05/01/245 January 2024 | Director's details changed |
04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
25/05/2325 May 2023 | Total exemption full accounts made up to 2022-06-30 |
20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
17/10/2217 October 2022 | Confirmation statement made on 2022-08-13 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FALCON HOUSE 396-414 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AG |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
10/08/1510 August 2015 | SECRETARY APPOINTED MR WILLIAM THOMPSON |
10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN |
30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
08/12/148 December 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON / 31/12/2009 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0524 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
11/08/0411 August 2004 | SECRETARY RESIGNED |
11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/08/0411 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/08/0229 August 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
14/11/0014 November 2000 | SECRETARY RESIGNED |
08/06/008 June 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
16/08/9916 August 1999 | DIRECTOR RESIGNED |
22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 317-331 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AN |
09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 317-331 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AN |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: G OFFICE CHANGED 26/06/97 174 HIGH STREET HOUNSLOW MIDDLESEX TW3 1BQ |
26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 174 HIGH STREET HOUNSLOW MIDDLESEX TW3 1BQ |
11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
16/08/9516 August 1995 | £ NC 10000/100000 28/07/95 |
16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
16/08/9516 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 |
16/08/9516 August 1995 | CAPITALISATION 28/07/95 |
13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9513 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
18/03/9218 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
13/06/9113 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
21/04/8921 April 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
19/12/8819 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
02/02/872 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: G OFFICE CHANGED 12/11/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
12/11/8612 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/8622 October 1986 | CERTIFICATE OF INCORPORATION |
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