MARLDON GROUP LIMITED
Company number 00883915 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 4 Aug 2021 | Appointment of Mr Paul Andrew Hindle as a director on 2021-08-02 · 2 pages | View document |
| 12 Jul 2021 | Appointment of Mrs Michelle Hazlehurst as a secretary on 2021-07-09 · 2 pages | View document |
| 12 Jul 2021 | Appointment of Mrs Michelle Hazlehurst as a director on 2021-07-09 · 2 pages | View document |
| 12 Jul 2021 | Notification of Michelle Hazlehurst as a person with significant control on 2021-07-09 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Paul Andrew Hindle as a director on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Paul Andrew Hindle as a secretary on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 9 Jul 2021 | Cessation of Paul Andrew Hindle as a person with significant control on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Derrick Robert Ryder as a director on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Cessation of Derrick Robert Ryder as a person with significant control on 2021-07-09 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW HINDLE / 03/04/2018 | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ROBERT RYDER / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW HINDLE / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HINDLE / 17/11/2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HINDLE / 11/05/2007 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: CARR LANE INDUSTRIAL ESTATE HOYLAKE WIRRAL CH47 4BG | View document |
| 29 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS | View document |
| 3 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Jan 1997 | ADOPT MEM AND ARTS 18/11/96 | View document |
| 19 Jan 1997 | DIVISIO OF SHARES 18/11/96 | View document |
| 19 Jan 1997 | NC DEC ALREADY ADJUSTED 18/11/96 | View document |
| 10 Jan 1997 | COMPANY NAME CHANGED MARLDON(ENGINEERING SPECIALTIES) LIMITED CERTIFICATE ISSUED ON 13/01/97 | View document |
| 6 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1992 | S252 DISP LAYING ACC 05/11/92 | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 6 Dec 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 | View document |
| 6 Dec 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1991 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 23 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 18 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1986 | ANNUAL RETURN MADE UP TO 03/12/86 | View document |
| 28 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 21 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 3 Mar 1979 | NEW SECRETARY APPOINTED | View document |