MARLINGHAM LIMITED

Company number 02783420 ·

Active

97 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
10 Dec 2025 Micro company accounts made up to 2025-04-05 · 8 pages View document
8 Oct 2025 Notification of Hayley Jane Manning as a person with significant control on 2025-10-08 · 2 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
13 Dec 2024 Micro company accounts made up to 2024-04-05 · 8 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
11 Dec 2023 Micro company accounts made up to 2023-04-05 · 8 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
25 Nov 2022 Micro company accounts made up to 2022-04-05 · 8 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
16 Dec 2021 Micro company accounts made up to 2021-04-05 · 8 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
20 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
18 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
9 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
3 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 24 HIGH STREET, MARKET LAVINGTON DEVIZES WILTSHIRE SN10 4AG View document
2 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JANE MANNING / 01/04/2013 View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANNING / 01/04/2013 View document
13 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
14 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
15 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANNING / 25/01/2010 View document
27 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
17 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
29 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
26 Jan 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
23 Mar 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 6 WOODLANDS HIGH STREET, MARKET LAVINGTON DEVIZES WILTSHIRE SN10 4AF View document
23 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
23 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
23 Mar 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
7 Nov 2005 NC INC ALREADY ADJUSTED 25/10/04 View document
31 Jan 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
25 Jun 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
27 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
24 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
13 Nov 2003 NEW SECRETARY APPOINTED View document
13 Nov 2003 SECRETARY RESIGNED View document
21 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
16 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
4 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
26 Feb 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
13 Sep 2000 FULL ACCOUNTS MADE UP TO 05/04/00 View document
31 Jan 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 05/04/99 View document
20 Jan 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View document
10 Dec 1998 NEW SECRETARY APPOINTED View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 05/04/98 View document
12 Feb 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
19 Feb 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS View document
5 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
22 Oct 1996 DIRECTOR RESIGNED View document
26 Apr 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View document
11 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
11 Apr 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View document
10 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
9 May 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS View document
5 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
3 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1993 REGISTERED OFFICE CHANGED ON 03/02/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
25 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document