ML PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Registered office address changed from 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 2023-08-23 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/04/2226 April 2022 | Termination of appointment of Victoria German as a director on 2022-04-22 |
| 26/04/2226 April 2022 | Termination of appointment of Victoria German as a secretary on 2022-04-22 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR BERNARD MARIE LUC CHRISTIAN ORBAN |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL REED |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKMAN |
| 05/09/195 September 2019 | CESSATION OF DAVID SPEAKMAN AS A PSC |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD MARIE LUC CHRISTIAN ORBAN |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM - LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RW |
| 01/03/191 March 2019 | COMPANY NAME CHANGED MARLEY PENSIONS LIMITED CERTIFICATE ISSUED ON 01/03/19 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH CHARLES SHARP |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | SECRETARY APPOINTED MRS VICTORIA GERMAN |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR PAUL GREGORY REED |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SPEAKMAN |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MRS VICTORIA GERMAN |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HELMORE |
| 09/06/169 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/135 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES SHARP / 12/05/2013 |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN HELMORE / 17/10/2011 |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYNN GRIFFITHS |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD |
| 08/06/118 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FENNELL |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR DAVID SPEAKMAN |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR DAVID SPEAKMAN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 08/06/108 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 29/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES SHARP / 29/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN GRIFFITHS / 29/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY FENNELL / 29/05/2010 |
| 30/10/0930 October 2009 | CHANGE PERSON AS DIRECTOR |
| 30/10/0930 October 2009 | CHANGE PERSON AS DIRECTOR |
| 30/10/0930 October 2009 | CHANGE PERSON AS SECRETARY |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN GRIFFITHS / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HELMORE / 22/10/2009 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GLYNN GRIFFITHS |
| 15/06/0915 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE |
| 09/12/089 December 2008 | DIRECTOR APPOINTED KENNETH CHARLES SHARP |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 7 OAKHILL ROAD SEVENOAKS KENT TN13 1NQ |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2YR |
| 21/06/9421 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/912 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | ADOPT MEM AND ARTS 051288 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/873 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
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