ML UK DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Jayne Arkell as a director on 2023-01-03 |
| 10/01/2310 January 2023 | Appointment of Ms Annemarie Shotton as a director on 2023-01-03 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOHAN LEO |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER JANIN |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MARLEY (U.K.) LIMITED / 02/01/2019 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O ETEX (EXTERIORS) UK LIMITED WELLINGTON ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 2AA ENGLAND |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKMAN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL REED |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKNIGHT |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKNIGHT |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR XAVIER GEORGES ROGER JANIN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS JAYNE ARKELL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM - LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RW |
| 02/01/192 January 2019 | COMPANY NAME CHANGED MARLEY DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/01/19 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 02/02/172 February 2017 | SECRETARY APPOINTED DR ANDREW STEWART MCKNIGHT |
| 02/02/172 February 2017 | DIRECTOR APPOINTED DR ANDREW STEWART MCKNIGHT |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SPEAKMAN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICKINSON |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR NATHAN JAMES RICKINSON |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HELMORE |
| 28/04/1628 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PAUL GREGORY REED |
| 16/04/1516 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1424 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM LONDON ROAD LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RW ENGLAND |
| 23/04/1323 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM - LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RW ENGLAND |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLMES |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR DAVID SPEAKMAN |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR DAVID SPEAKMAN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FENNELL |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAY |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR TERENCE JOHN HELMORE |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 10/05/1010 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY FENNELL / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN RALPH HOLMES / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW RAY / 22/10/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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