CompaniesInTheUK

MALBOURN LIMITED

Company number 02962517 ·

Active

89 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-23 with no updates · 3 pages View document
5 Dec 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
5 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Nov 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Oct 2023 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
11 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Apr 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
16 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
8 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / SHARON FINE / 01/09/2017 View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD FINE / 01/09/2017 View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHARON FINE / 01/09/2017 View document
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
18 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Nov 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Nov 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Nov 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
3 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD FINE / 01/10/2009 View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON FINE / 25/10/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
9 Sep 2010 SAIL ADDRESS CREATED View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Dec 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
14 Mar 2008 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 10 MAPLE CLOSE PULLOXHILL BEDFORDSHIRE MK45 5EF View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Nov 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
11 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Oct 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
20 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
20 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
20 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
11 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 28 MAPLE CLOSE PULLOXHILL BEDFORDSHIRE MK45 5EF View document
14 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
22 Oct 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
21 Sep 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
8 Oct 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Oct 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS View document
13 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
23 Oct 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS View document
17 Jan 1997 REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 12 HOME FARM WAY WESTONING BEDFORDSHIRE MK45 5LL View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
19 Oct 1996 RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS View document
26 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
5 Jan 1996 RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS View document
14 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1994 REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
8 Oct 1994 ADOPT MEM AND ARTS 05/10/94 View document
8 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document