MARLBOROUGH DEVELOPMENTS LIMITED
Company number 03198701 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Mar 2025 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 3 Mar 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 3 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 19 May 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 3 Oct 2022 | Registered office address changed from Apt 36 Princes Park Apartments South 52 Prince of Wales Road London NW5 3LN England to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA on 2022-10-03 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2022 | Registered office address changed from , 52 Prince of Wales Road, Apt 36 Princess Park Apartments South, London, NW5 3LN, England to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA on 2022-05-31 · 1 page | View document |
| 24 May 2022 | Registered office address changed from , 52 Apartment 36 Princes Park Apartment South, Prince of Wales Road, London, NW5 3LN, England to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA on 2022-05-24 · 1 page | View document |
| 24 May 2022 | Registered office address changed from , Well Cottage Cucumber Lane, Essendon, Hatfield, AL9 6JB, England to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA on 2022-05-24 · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 15 Jun 2021 | 31/05/21 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Apr 2021 | Registered office address changed from , Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire, AL3 6JG to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA on 2021-04-08 · 1 page | View document |
| 8 Apr 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM HAWKSWICK HOUSE HAWKSWICK HARPENDEN ROAD ST. ALBANS HERTFORDSHIRE AL3 6JG | View document |
| 5 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 30 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 30 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 7 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DAVIES | View document |
| 22 Jan 2018 | SECRETARY APPOINTED MRS CATHERINE SUSAN DAVIES | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKES | View document |
| 5 Jul 2017 | CESSATION OF ANDREW JOHN BEDFORD OAKES AS A PSC | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 20 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | 287 · 1 page | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM THE WHITE COTTAGE 41 HIGH STREET WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8BB | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 22 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 20 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2001 | SECRETARY RESIGNED | View document |
| 30 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | S366A DISP HOLDING AGM 12/05/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 11 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1998 | SECRETARY RESIGNED | View document |
| 11 Jun 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 May 1996 | NEW SECRETARY APPOINTED | View document |
| 16 May 1996 | 287 · 1 page | View document |
| 14 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |