MARLDON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Vincent Whiley as a director on 2025-06-04 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Change of name notice |
| 20/05/2420 May 2024 | Certificate of change of name |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Director's details changed for Alicia Chambers on 2022-08-25 |
| 06/04/236 April 2023 | Director's details changed for Mr John Chambers on 2022-08-25 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2021-04-01 with updates |
| 04/05/224 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Cessation of Vincent Whiley as a person with significant control on 2021-04-01 |
| 01/10/211 October 2021 | Notification of a person with significant control statement |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 20/02/2020 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHILEY |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WHILEY |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA WHILEY / 22/05/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED DESIREE WHILEY |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MRS DAWN WHILEY |
| 04/03/164 March 2016 | DIRECTOR APPOINTED ALICIA WHILEY |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL WHILEY / 06/02/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WHILEY / 06/02/2014 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHILEY / 22/12/2011 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED GAVIN WHILEY |
| 07/04/117 April 2011 | DIRECTOR APPOINTED KARL WHILEY |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM LEACH PLACE WALTON SUMMIT PRESTON PR5 8AS |
| 04/03/114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WHILEY / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES WHILEY / 03/03/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 07/07/037 July 2003 | COMPANY NAME CHANGED PARITHOL LIMITED CERTIFICATE ISSUED ON 05/07/03 |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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