MARCHBORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/02/242 February 2024 | Satisfaction of charge 5 in full |
| 02/02/242 February 2024 | Satisfaction of charge 8 in full |
| 02/02/242 February 2024 | Satisfaction of charge 4 in full |
| 02/02/242 February 2024 | Satisfaction of charge 6 in full |
| 02/02/242 February 2024 | Satisfaction of charge 7 in full |
| 02/02/242 February 2024 | Satisfaction of charge 3 in full |
| 02/02/242 February 2024 | Satisfaction of charge 1 in full |
| 02/02/242 February 2024 | Satisfaction of charge 2 in full |
| 19/01/2419 January 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 |
| 19/12/2319 December 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/05/1617 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 |
| 26/06/1426 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/05/1328 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/06/1219 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/05/1113 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 24/06/1024 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 25/06/0925 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 116 CLARENCE ROAD CLAPTON LONDON E5 8JA |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 1 DOWNSHIRE HILL LONDON NW3 1NR |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 61 HEATH STREET LONDON NW3 6UG |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | S252 DISP LAYING ACC 24/02/92 |
| 21/02/9221 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 23/10/9123 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/02/91 |
| 15/03/9115 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/02/916 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/10/90 |
| 24/10/9024 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 30/06/89 |
| 30/10/8930 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | RETURN MADE UP TO 28/06/88; NO CHANGE OF MEMBERS |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 011087 |
| 15/02/8815 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 24/02/8624 February 1986 | CERTIFICATE OF INCORPORATION |
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