MARLOR TOOLING LIMITED
Company number 04393803 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Notification of Yvonne Lorraine Taylor-Ward as a person with significant control on 2025-04-05 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Mr Kevin John Taylor as a person with significant control on 2025-04-05 · 2 pages | View document |
| 4 Aug 2026 | RP01CS01 · 6 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 5 Mar 2026 | Change of details for Mr Kevin John Taylor as a person with significant control on 2016-05-01 · 2 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Apr 2025 | Registration of charge 043938030008, created on 2025-04-08 · 16 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 10 Mar 2025 | CAP-SS · 1 page | View document |
| 10 Mar 2025 | SH20 · 1 page | View document |
| 10 Mar 2025 | Statement of capital on 2025-03-10 · 5 pages | View document |
| 10 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Resolutions · 2 pages | View document |
| 7 Mar 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 29 Feb 2024 | Change of details for Mr Kevin John Taylor as a person with significant control on 2016-05-01 · 2 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Nov 2023 | Registration of charge 043938030007, created on 2023-11-29 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 22 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN TAYLOR / 13/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN TAYLOR / 13/01/2018 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN TAYLOR / 01/02/2015 | View document |
| 18 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN TAYLOR / 01/12/2014 | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARY TAYLOR | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 22 MAXWELL ROAD WOODSTON INDUSTRIAL ESTATE PETERBOROUGH CAMBRIDGESHIRE PE2 7JD | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Dec 2013 | ALTER ARTICLES 21/11/2013 | View document |
| 27 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043938030006 | View document |
| 21 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2011 | 01/11/09 STATEMENT OF CAPITAL GBP 102 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TAYLOR / 13/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TAYLOR / 13/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY IRENE TAYLOR / 13/03/2010 | View document |
| 19 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 10/10/2008 | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 16/11/2007 | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Oct 2006 | NC INC ALREADY ADJUSTED 13/09/06 | View document |
| 27 Oct 2006 | £ NC 100/1000 13/09/0 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 1 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/04/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 3 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | SECRETARY RESIGNED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |