MARLETON CROSS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-29 with no updates

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29/11/2429 November 2024 Full accounts made up to 2024-02-29

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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13/05/2413 May 2024 Second filing of Confirmation Statement dated 2023-05-29

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25/04/2425 April 2024 Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom to Thistledown Barn 204 Holcot Lane Sywell Northamptonshire NN6 0BG on 2024-04-25

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10/04/2410 April 2024 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2024-04-10

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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29/09/2329 September 2023 Current accounting period extended from 2023-12-31 to 2024-02-29

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22/09/2322 September 2023 Confirmation statement made on 2023-05-29 with updates

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06/07/236 July 2023 Termination of appointment of Bernard Leslie Robinson as a director on 2023-03-31

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Particulars of variation of rights attached to shares

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04/04/234 April 2023 Appointment of Mr Alexander Darryl Norford as a director on 2023-03-31

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04/04/234 April 2023 Cessation of Nicholas Paul Robinson as a person with significant control on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Leonard John Jakeman as a secretary on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Nicholas Paul Robinson as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Lynda Robinson as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Kenneth Leslie Beney as a director on 2023-03-31

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04/04/234 April 2023 Registered office address changed from Unit 2C Alpha Close Delta Drive Tewkesbury Industrial Estate Tewkesbury Gloucestershire GL20 8JF to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 2023-04-04

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04/04/234 April 2023 Notification of Brand K Ltd as a person with significant control on 2023-03-31

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04/04/234 April 2023 Cessation of Kenneth Leslie Beney as a person with significant control on 2023-03-31

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04/04/234 April 2023 Cessation of Lynda Robinson as a person with significant control on 2023-03-31

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04/04/234 April 2023 Cessation of Bernard Leslie Robinson as a person with significant control on 2023-03-31

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03/04/233 April 2023 Registration of charge 012156920015, created on 2023-03-31

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Memorandum and Articles of Association

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30/03/2330 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Satisfaction of charge 12 in full

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02/03/232 March 2023 Satisfaction of charge 13 in full

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01/03/231 March 2023 Change of details for Mr Nicholas Paul Robinson as a person with significant control on 2017-10-24

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28/02/2328 February 2023 Director's details changed for Nicholas Paul Robinson on 2017-10-24

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22/12/2222 December 2022 Cessation of Leonard John Jakeman as a person with significant control on 2022-12-22

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22/12/2222 December 2022 Termination of appointment of Leonard John Jakeman as a director on 2022-12-22

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22/12/2222 December 2022 Satisfaction of charge 9 in full

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09/12/229 December 2022 Cessation of Robert Edward Law as a person with significant control on 2022-05-14

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09/12/229 December 2022 Notification of Kenneth Leslie Beney as a person with significant control on 2021-09-01

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21/10/2221 October 2022 Full accounts made up to 2021-12-31

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Resolutions

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30/05/2230 May 2022 29/05/22 Statement of Capital gbp 41159.9

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH BENEY

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30/09/1930 September 2019 CESSATION OF KENNETH LESLIE BENEY AS A PSC

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROBINSON / 24/10/2017

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROBINSON / 24/10/2017

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27/09/1727 September 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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15/05/1715 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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23/11/1623 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012156920014

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08/06/168 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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18/03/1618 March 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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21/01/1621 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012156920014

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16/07/1516 July 2015 Annual return made up to 1 May 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR APPOINTED MR KENNETH LESLIE BENEY

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02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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06/10/146 October 2014 RETURN OF PURCHASE OF OWN SHARES

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25/09/1425 September 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/09/1425 September 2014 28/08/14 STATEMENT OF CAPITAL GBP 39959.90

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR GUY MALING

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE MALING

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19/06/1419 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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29/05/1329 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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26/04/1326 April 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES FORRINGTON

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEDLEY JOHNSON / 02/08/2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LAW / 02/08/2012

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10/07/1210 July 2012 Annual return made up to 1 May 2012 with full list of shareholders

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21/11/1121 November 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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01/07/111 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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11/05/1111 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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03/11/103 November 2010 03/11/10 STATEMENT OF CAPITAL GBP 57134.90

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22/10/1022 October 2010 ARTICLES OF ASSOCIATION

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22/10/1022 October 2010 AUTHORITY TO ENTER INTO PURCHASE CONTRACT 25/08/2010

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12/10/1012 October 2010 RETURN OF PURCHASE OF OWN SHARES

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16/07/1016 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/12/097 December 2009 DIRECTOR APPOINTED MRS JULIE MALING

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26/11/0926 November 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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11/09/0911 September 2009 GBP IC 67288.9/59520.9 28/08/09 GBP SR [email protected]=7768

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04/09/094 September 2009 DIVISION OF SHARES,ISSUING OF NEW SHARES,AGREEMENT FOR PURCHAE OF SHARES 23/08/2009

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04/09/094 September 2009 DIV

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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28/05/0828 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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27/06/0727 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/11/066 November 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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13/07/0613 July 2006 RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 DIRECTOR RESIGNED

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21/10/0521 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1 ALPHA CLOSE TEWKESBURY GLOUCESTERSHIRE GL20 8JF

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS

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21/03/0321 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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01/07/021 July 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0111 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 £ IC 1277574/1273259 20/04/01 £ SR [email protected]=4315

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30/05/0130 May 2001 £ IC 1278774/1277574 24/04/01 £ SR 1200@1=1200

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 CONTRACT PURCHASE SHARE 10/04/01

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26/04/0126 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0126 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0126 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/0120 January 2001 DIRECTOR RESIGNED

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19/09/0019 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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01/06/001 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 REGISTERED OFFICE CHANGED ON 16/04/00 FROM: UNIT 2B ALPHA CLOSE OFF DELTA DRIVE TEWKESBURY GLOS GL20 8JF

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/11/991 November 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/12/9824 December 1998 DIRECTOR'S PARTICULARS CHANGED

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05/10/985 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/985 October 1998 ALTER MEM AND ARTS 24/07/97

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29/09/9829 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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29/05/9829 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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09/07/969 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96

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09/07/969 July 1996 NC INC ALREADY ADJUSTED 26/06/96

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09/07/969 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/969 July 1996 £ NC 855000/1485000 26/0

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09/07/969 July 1996 ADOPT MEM AND ARTS 26/06/96

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26/06/9626 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9617 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 CONSENT TO SP RES 09/11/95

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13/11/9513 November 1995 CONSENT TO SRES 09/11/95

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13/11/9513 November 1995 RE AGREEMENT 09/11/95

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13/11/9513 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95

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13/11/9513 November 1995 CONSENT TO SP RES 09/11/95

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11/07/9511 July 1995 NC INC ALREADY ADJUSTED 26/04/95

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11/07/9511 July 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/95

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11/07/9511 July 1995 PURCHASE OF 5P SHRS 26/04/95

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11/07/9511 July 1995 ADOPT MEM AND ARTS 26/04/95

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11/07/9511 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95

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09/06/959 June 1995 £ NC 100000/855000 26/04/95

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07/06/957 June 1995 £ IC 51250/33530 26/04/95 £ SR [email protected]=17720

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31/05/9531 May 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/05/953 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/08/9430 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/05/948 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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08/05/948 May 1994 DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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27/05/9327 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 DIRECTOR RESIGNED

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27/05/9327 May 1993 NEW DIRECTOR APPOINTED

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27/05/9327 May 1993 DIRECTOR'S PARTICULARS CHANGED

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26/06/9226 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/06/9226 June 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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11/11/9111 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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08/11/918 November 1991 NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS

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10/06/9110 June 1991 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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09/08/909 August 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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09/08/909 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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22/06/8922 June 1989 RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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09/08/889 August 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 NEW DIRECTOR APPOINTED

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15/09/8715 September 1987 RETURN MADE UP TO 30/07/87; CHANGE OF MEMBERS

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24/08/8724 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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23/07/8723 July 1987 REGISTERED OFFICE CHANGED ON 23/07/87 FROM: RACECOURSE ROAD PERSHORE WORCS WR10 2EY

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06/01/876 January 1987 NEW DIRECTOR APPOINTED

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26/07/8626 July 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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19/06/8619 June 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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24/04/8524 April 1985 ALLOTMENT OF SHARES

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02/12/832 December 1983 ALLOTMENT OF SHARES

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13/08/7513 August 1975 ALLOTMENT OF SHARES

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22/07/7522 July 1975 MEMORANDUM OF ASSOCIATION

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11/07/7511 July 1975 CERTIFICATE OF INCORPORATION

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10/07/7510 July 1975 ALLOTMENT OF SHARES

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10/07/7510 July 1975 DIR / SEC APPOINT / RESIGN

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