MACLIN PUMPS LIMITED

Company number 03012158 ·

Active

115 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-20 with updates · 4 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
25 Apr 2024 Change of details for Mr Mark Robson as a person with significant control on 2024-04-25 · 2 pages View document
25 Apr 2024 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Atrium Block H, Peek Business Centre Dunmow Road Bishops Stortford Hertfordshire CM23 5RG on 2024-04-25 · 1 page View document
25 Apr 2024 Director's details changed for Mr Mark Robson on 2024-04-25 · 2 pages View document
25 Apr 2024 Director's details changed for Mrs Jackie Robson on 2024-04-25 · 2 pages View document
25 Apr 2024 Secretary's details changed for Jackie Robson on 2024-04-25 · 1 page View document
25 Apr 2024 Change of details for Mrs Jackie Robson as a person with significant control on 2024-04-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
3 Aug 2021 Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-08-03 · 1 page View document
3 Aug 2021 Change of details for Mr Mark Robson as a person with significant control on 2021-05-18 · 2 pages View document
3 Aug 2021 Change of details for Mrs Jackie Robson as a person with significant control on 2021-05-18 · 2 pages View document
3 Aug 2021 Secretary's details changed for Jackie Robson on 2021-05-18 · 1 page View document
3 Aug 2021 Director's details changed for Mr Mark Robson on 2021-05-18 · 2 pages View document
3 Aug 2021 Director's details changed for Mrs Jackie Robson on 2021-05-18 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
18 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBSON / 02/07/2014 View document
28 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / JACKIE ROBSON / 02/07/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ROBSON / 02/07/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ROBSON / 03/07/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBSON / 02/07/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA MCLEAN View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN View document
28 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE View document
25 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / JACKIE ROBSON / 06/07/2011 View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ROBSON / 06/07/2011 View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBSON / 06/07/2011 View document
25 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 NEW SECRETARY APPOINTED View document
8 Mar 2006 SECRETARY RESIGNED View document
1 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ View document
15 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
23 Jul 2004 S366A DISP HOLDING AGM 30/06/04 View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Apr 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 2004 COMPANY NAME CHANGED MACLIN LIMITED CERTIFICATE ISSUED ON 26/03/04 View document
28 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
20 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ View document
14 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
14 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Feb 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Feb 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
19 Feb 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS View document
24 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Jan 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS View document
14 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Jan 1995 SECRETARY RESIGNED View document
20 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document