MARLENE LIMITED
Company number 04434731 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 21 Oct 2025 | Change of details for Mr Martyn William Amey as a person with significant control on 2025-10-10 · 2 pages | View document |
| 21 Oct 2025 | Cessation of Simon Martyn Amey as a person with significant control on 2025-10-10 · 1 page | View document |
| 21 Oct 2025 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 21 Oct 2025 | Termination of appointment of Simon Martyn Amey as a director on 2025-10-10 · 1 page | View document |
| 11 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Oct 2024 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 13 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 5 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 19/06/2020 | View document |
| 21 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM AMEY / 19/06/2020 | View document |
| 21 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARTYN AMEY / 19/06/2020 | View document |
| 21 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM AMEY / 19/06/2020 | View document |
| 21 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN AMEY / 19/06/2020 | View document |
| 21 Jun 2020 | REGISTERED OFFICE CHANGED ON 21/06/2020 FROM 20 LEA PARK RISE BROMSGROVE B61 0AU ENGLAND | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN WILLIAM AMEY | View document |
| 2 Jun 2019 | CESSATION OF ZOPHIA SCARLETT AMEY AS A PSC | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARTYN AMEY / 21/01/2019 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 21/01/2019 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MISS ZOPHIA SCARLETT AMEY / 21/01/2019 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN AMEY / 21/01/2019 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM FLAT 20 THE GARDEN COURT THE HOMEND LEDBURY HR8 1SP ENGLAND | View document |
| 21 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 21/01/2019 | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MISS ZOPHIA SCARLETT AMEY / 22/08/2018 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 25 THE WORCESTERSHIRE ST. ANDREWS ROAD DROITWICH WR9 8DW ENGLAND | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 22/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN AMEY / 22/08/2018 | View document |
| 30 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 22/08/2018 | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MISS ZOPHIA SCARLETT AMEY / 22/08/2018 | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARTYN AMEY / 22/08/2018 | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARTYN AMEY | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOPHIA SCARLETT AMEY | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2018 | REGISTERED OFFICE CHANGED ON 14/01/2018 FROM 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/06/2017:LIQ. CASE NO.1 | View document |
| 20 Jun 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Nov 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 | View document |
| 21 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jul 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders · 5 pages | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTYN AMEY / 09/05/2010 | View document |
| 13 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW SECRETARY APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |