19 MARLBOROUGH ROAD LIMITED

04457937
CHARLOTTE HOUSE 35-37 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS

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Documents
Date Category Description Pages
17 Jun 2024 officers Change of particulars for director (Ms Megan Diane Mckay) 2 Buy now
17 Jun 2024 officers Change of particulars for director (Deborah Dunning) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Annual Accounts 6 Buy now
19 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2023 officers Appointment of corporate secretary (Anthony James Consultancy Ltd) 2 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Termination of appointment of secretary (Alex Kenny) 1 Buy now
14 Jun 2022 accounts Annual Accounts 5 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2020 officers Termination of appointment of director (James David Fletcher) 1 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
15 Nov 2019 officers Appointment of secretary (Mr Alex Kenny) 2 Buy now
15 Nov 2019 officers Appointment of director (Mr Alex Kenny) 2 Buy now
15 Nov 2019 officers Termination of appointment of secretary (Deborah Dunning) 1 Buy now
11 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 accounts Annual Accounts 2 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Annual Accounts 3 Buy now
20 Jul 2017 officers Appointment of director (Ms Megan Diane Mckay) 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 officers Termination of appointment of director (Nina Florence Haddock) 1 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
14 Mar 2016 accounts Annual Accounts 4 Buy now
16 Jul 2015 annual-return Annual Return 8 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
04 Jul 2014 annual-return Annual Return 8 Buy now
04 Jul 2014 address Move Registers To Sail Company 1 Buy now
04 Jul 2014 address Change Sail Address Company 1 Buy now
10 Mar 2014 accounts Annual Accounts 4 Buy now
28 Jun 2013 annual-return Annual Return 7 Buy now
21 Jan 2013 accounts Annual Accounts 4 Buy now
27 Jun 2012 annual-return Annual Return 7 Buy now
06 Feb 2012 accounts Annual Accounts 4 Buy now
23 Jun 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 accounts Annual Accounts 4 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Nina Florence Haddock) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Deborah Dunning) 2 Buy now
06 Jul 2010 officers Change of particulars for director (James David Fletcher) 2 Buy now
01 Apr 2010 accounts Annual Accounts 5 Buy now
27 Jul 2009 annual-return Return made up to 11/06/09; full list of members 5 Buy now
23 Apr 2009 accounts Annual Accounts 5 Buy now
26 Jun 2008 annual-return Return made up to 11/06/08; full list of members 5 Buy now
25 Apr 2008 accounts Annual Accounts 5 Buy now
18 Jul 2007 annual-return Return made up to 11/06/07; full list of members 9 Buy now
19 Feb 2007 accounts Annual Accounts 5 Buy now
24 Jul 2006 officers New director appointed 1 Buy now
12 Jul 2006 officers New director appointed 1 Buy now
12 Jul 2006 annual-return Return made up to 11/06/06; full list of members 8 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
14 Feb 2006 accounts Annual Accounts 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
10 Aug 2005 annual-return Return made up to 11/06/05; full list of members 8 Buy now
03 May 2005 accounts Annual Accounts 1 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: paul watson and co 1C preston new road churchtown southport merseyside PR9 8PB 1 Buy now
31 Oct 2004 annual-return Return made up to 11/06/04; full list of members 8 Buy now
14 Feb 2004 accounts Annual Accounts 1 Buy now
27 Sep 2003 annual-return Return made up to 11/06/03; full list of members 7 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
26 Feb 2003 officers Secretary resigned 1 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
26 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 2003 address Registered office changed on 26/02/03 from: 31 corsham street london N1 6DR 1 Buy now
11 Jun 2002 incorporation Incorporation Company 19 Buy now