MARDEN EDWARDS LIMITED

00255858
2 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE BH21 7SH

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 28 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 29 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 28 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2021 officers Termination of appointment of director (Michael Anthony Patey) 1 Buy now
11 Feb 2021 accounts Annual Accounts 27 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Appointment of director (Mr Simon Lawrence Hannam) 2 Buy now
29 Jan 2020 accounts Annual Accounts 27 Buy now
08 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 28 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 resolution Resolution 24 Buy now
22 Jan 2018 accounts Annual Accounts 35 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of director (Mr Wayne Kelvin Lawrence Moore) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (James Frederick David Marsh) 1 Buy now
24 Jan 2017 accounts Annual Accounts 36 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Feb 2016 accounts Annual Accounts 29 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
09 Sep 2015 mortgage Statement of satisfaction of a charge 5 Buy now
09 Feb 2015 accounts Annual Accounts 30 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 5 Buy now
31 Jan 2014 accounts Annual Accounts 36 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 accounts Annual Accounts 33 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2012 resolution Resolution 3 Buy now
12 Nov 2012 capital Notice of cancellation of shares 5 Buy now
12 Nov 2012 capital Return of purchase of own shares 3 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 32 Buy now
18 Jan 2011 accounts Annual Accounts 30 Buy now
20 Dec 2010 annual-return Annual Return 6 Buy now
17 Dec 2010 officers Change of particulars for secretary (Jonathan Leighton Edwards) 1 Buy now
04 Jun 2010 officers Appointment of director (Mr David Anthony Aimson) 2 Buy now
15 Jan 2010 accounts Annual Accounts 27 Buy now
21 Dec 2009 annual-return Annual Return 9 Buy now
21 Dec 2009 officers Change of particulars for director (Jeremy Marden) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Jonathan Leighton Edwards) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Doctor James Frederick David Marsh) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Michael Anthony Patey) 2 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge 11 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
15 Dec 2008 annual-return Return made up to 30/11/08; full list of members 8 Buy now
11 Dec 2008 accounts Annual Accounts 22 Buy now
18 Dec 2007 annual-return Return made up to 30/11/07; full list of members 6 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
13 Dec 2007 accounts Annual Accounts 20 Buy now
26 Jan 2007 accounts Annual Accounts 25 Buy now
05 Dec 2006 annual-return Return made up to 30/11/06; full list of members 6 Buy now
30 Nov 2006 officers New secretary appointed 2 Buy now
30 Nov 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
13 Dec 2005 annual-return Return made up to 30/11/05; full list of members 10 Buy now
07 Dec 2005 accounts Annual Accounts 25 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
23 Dec 2004 accounts Annual Accounts 23 Buy now
14 Dec 2004 annual-return Return made up to 30/11/04; full list of members 11 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
20 May 2004 mortgage Particulars of mortgage/charge 5 Buy now
02 Mar 2004 accounts Annual Accounts 25 Buy now
23 Dec 2003 annual-return Return made up to 30/11/03; full list of members 10 Buy now
09 Jan 2003 accounts Amended Accounts 23 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
19 Dec 2002 annual-return Return made up to 30/11/02; full list of members 10 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
27 Nov 2002 accounts Annual Accounts 23 Buy now
08 Sep 2002 officers New director appointed 2 Buy now
29 Aug 2002 officers Director resigned 1 Buy now
10 Jun 2002 officers New secretary appointed 2 Buy now
10 Jun 2002 officers Secretary resigned 1 Buy now
08 Feb 2002 accounts Annual Accounts 22 Buy now
13 Dec 2001 annual-return Return made up to 30/11/01; full list of members 9 Buy now
28 Dec 2000 annual-return Return made up to 30/11/00; full list of members 9 Buy now
27 Nov 2000 accounts Annual Accounts 22 Buy now
22 May 2000 officers New director appointed 2 Buy now
08 May 2000 officers Director resigned 1 Buy now
08 May 2000 officers Director resigned 1 Buy now
07 Jan 2000 annual-return Return made up to 30/11/99; full list of members 10 Buy now
22 Dec 1999 accounts Annual Accounts 21 Buy now
02 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 1998 annual-return Return made up to 30/11/98; no change of members 6 Buy now
17 Nov 1998 accounts Annual Accounts 21 Buy now
02 May 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Dec 1997 annual-return Return made up to 30/11/97; full list of members 8 Buy now
03 Dec 1997 address Registered office changed on 03/12/97 from: ferndown industrial estate wimborne dorset BH21 7PD 1 Buy now