MARLIN END (BERKHAMSTED) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Registered office address changed from 1 Marlin End Berkhamsted Herts HP4 3GB to 3 Marlin End Berkhamsted Hertfordshire HP4 3GB on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Mr Christopher John Fleming as a secretary on 2022-12-15 |
| 19/12/2219 December 2022 | Termination of appointment of Charles Morgan as a secretary on 2022-10-17 |
| 19/12/2219 December 2022 | Termination of appointment of Charles Morgan as a director on 2022-10-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 23/05/2023 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/12/198 December 2019 | DIRECTOR APPOINTED MR SIMON REFFELL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRELL |
| 19/06/1819 June 2018 | TERMINATE DIR APPOINTMENT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 28/05/1728 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/08/1516 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/08/1420 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/08/1318 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 28/06/1328 June 2013 | CURREXT FROM 29/09/2013 TO 30/09/2013 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 15/08/1215 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED CHRISTOPHER FLEMING |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 02/09/112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES DRAKE BIRRELL / 12/08/2010 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TOPKAYA |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SALLER / 12/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 4 MARLIN END BERKHAMSTED HERTFORDSHIRE HP4 3GB |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 2 MARLIN END BERKHAMSTED HERTFORDSHIRE HP4 3GB |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 77 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/09/99 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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