MARLENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/06/2021 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN AMEY / 19/06/2020 |
| 21/06/2021 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 19/06/2020 |
| 21/06/2021 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM AMEY / 19/06/2020 |
| 21/06/2021 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM AMEY / 19/06/2020 |
| 21/06/2021 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARTYN AMEY / 19/06/2020 |
| 21/06/2021 June 2020 | REGISTERED OFFICE CHANGED ON 21/06/2020 FROM 20 LEA PARK RISE BROMSGROVE B61 0AU ENGLAND |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/06/192 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN WILLIAM AMEY |
| 02/06/192 June 2019 | CESSATION OF ZOPHIA SCARLETT AMEY AS A PSC |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARTYN AMEY / 21/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS ZOPHIA SCARLETT AMEY / 21/01/2019 |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 21/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 21/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN AMEY / 21/01/2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM FLAT 20 THE GARDEN COURT THE HOMEND LEDBURY HR8 1SP ENGLAND |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS ZOPHIA SCARLETT AMEY / 22/08/2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 25 THE WORCESTERSHIRE ST. ANDREWS ROAD DROITWICH WR9 8DW ENGLAND |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 22/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARTYN AMEY / 22/08/2018 |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 22/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS ZOPHIA SCARLETT AMEY / 22/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN AMEY / 22/08/2018 |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARTYN AMEY |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOPHIA SCARLETT AMEY |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 14/01/1814 January 2018 | REGISTERED OFFICE CHANGED ON 14/01/2018 FROM 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ |
| 14/08/1714 August 2017 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/06/2017:LIQ. CASE NO.1 |
| 20/06/1720 June 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/11/169 November 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 |
| 21/05/1621 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/07/147 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/05/1323 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/05/1222 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN AMEY / 09/05/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
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