MARLPORT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/11/2322 November 2023 Termination of appointment of Lisa Paton-Toft as a director on 2023-11-22

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22/11/2322 November 2023 Appointment of Mr Derek Peter Mason as a director on 2023-11-22

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-08-31

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26/09/2326 September 2023 Notification of Lisa Paton - Toft as a person with significant control on 2023-08-31

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25/09/2325 September 2023 Cessation of John Robert Bottrill as a person with significant control on 2022-02-17

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25/09/2325 September 2023 Termination of appointment of Sandra Bottrill as a director on 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-08-31 with updates

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25/09/2325 September 2023 Notification of Samantha Tibber as a person with significant control on 2023-08-31

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25/09/2325 September 2023 Appointment of Mrs Lisa Paton-Toft as a director on 2023-08-31

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25/09/2325 September 2023 Termination of appointment of Sandra Bottrill as a secretary on 2023-08-31

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25/09/2325 September 2023 Appointment of Mrs Samantha Tibber as a director on 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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28/05/1828 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/08/1228 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1010 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/08/0914 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: C/O JOHN R BOTTRILL 169 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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05/09/075 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/08/036 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/08/026 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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05/12/015 December 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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10/08/0010 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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31/01/0031 January 2000 EXEMPTION FROM APPOINTING AUDITORS 31/08/99

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 SECRETARY RESIGNED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 ALTERMEMORANDUM08/12/99

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16/12/9916 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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15/12/9915 December 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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14/08/9814 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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