MARLDON LTD
Company number 04684103 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 12 pages | View document |
| 27 Feb 2026 | Notification of Solid Developments Limited as a person with significant control on 2025-11-26 · 2 pages | View document |
| 27 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-27 · 2 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2025-11-26 with updates · 5 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2025-11-25 with updates · 7 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 4 Feb 2026 | Sub-division of shares on 2025-11-25 · 10 pages | View document |
| 4 Feb 2026 | Sub-division of shares on 2025-11-25 · 10 pages | View document |
| 4 Feb 2026 | Sub-division of shares on 2025-11-25 · 10 pages | View document |
| 4 Feb 2026 | Sub-division of shares on 2025-11-25 · 10 pages | View document |
| 4 Feb 2026 | Sub-division of shares on 2025-11-25 · 10 pages | View document |
| 4 Feb 2026 | Sub-division of shares on 2025-11-25 · 10 pages | View document |
| 4 Feb 2026 | Sub-division of shares on 2025-11-25 · 10 pages | View document |
| 4 Feb 2026 | Sub-division of shares on 2025-11-25 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 30 Jul 2025 | Termination of appointment of Vincent Whiley as a director on 2025-06-04 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 20 May 2024 | Change of name notice · 2 pages | View document |
| 20 May 2024 | Certificate of change of name · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Director's details changed for Alicia Chambers on 2022-08-25 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr John Chambers on 2022-08-25 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2021-04-01 with updates · 7 pages | View document |
| 4 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Cessation of Vincent Whiley as a person with significant control on 2021-04-01 · 3 pages | View document |
| 1 Oct 2021 | Notification of a person with significant control statement · 3 pages | View document |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 20 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WHILEY | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHILEY | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA WHILEY / 22/05/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED ALICIA WHILEY | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MRS DAWN WHILEY | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED DESIREE WHILEY | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WHILEY / 06/02/2014 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL WHILEY / 06/02/2014 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHILEY / 22/12/2011 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED GAVIN WHILEY · 2 pages | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED KARL WHILEY · 2 pages | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM LEACH PLACE WALTON SUMMIT PRESTON PR5 8AS | View document |
| 4 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES WHILEY / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WHILEY / 03/03/2010 · 2 pages | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 7 Jul 2003 | COMPANY NAME CHANGED PARITHOL LIMITED CERTIFICATE ISSUED ON 05/07/03 | View document |
| 3 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |