MARLETON CROSS LIMITED

01215692
THISTLEDOWN BARN 204 HOLCOT LANE SYWELL NORTHAMPTONSHIRE NN6 0BG

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 31 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 25 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2023 officers Termination of appointment of director (Bernard Leslie Robinson) 1 Buy now
15 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Nicholas Paul Robinson) 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Alexander Darryl Norford) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Lynda Robinson) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Kenneth Leslie Beney) 1 Buy now
04 Apr 2023 officers Termination of appointment of secretary (Leonard John Jakeman) 1 Buy now
04 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2023 mortgage Registration of a charge 45 Buy now
30 Mar 2023 resolution Resolution 1 Buy now
30 Mar 2023 incorporation Memorandum Articles 19 Buy now
13 Mar 2023 incorporation Memorandum Articles 19 Buy now
13 Mar 2023 resolution Resolution 1 Buy now
02 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 officers Change of particulars for director (Nicholas Paul Robinson) 2 Buy now
22 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Leonard John Jakeman) 1 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2022 accounts Annual Accounts 25 Buy now
04 Oct 2022 resolution Resolution 1 Buy now
04 Oct 2022 incorporation Memorandum Articles 17 Buy now
08 Sep 2022 officers Termination of appointment of director (Robert Edward Law) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement 4 Buy now
30 Sep 2021 accounts Annual Accounts 24 Buy now
10 Sep 2021 officers Appointment of director (Mr Kenneth Leslie Beney) 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Apr 2021 capital Return of Allotment of shares 3 Buy now
12 Jan 2021 accounts Annual Accounts 21 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 24 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Kenneth Leslie Beney) 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 23 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 officers Change of particulars for director (Nicholas Paul Robinson) 2 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 May 2017 accounts Annual Accounts 27 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2016 annual-return Annual Return 11 Buy now
18 Mar 2016 accounts Annual Accounts 21 Buy now
21 Jan 2016 mortgage Registration of a charge 8 Buy now
16 Jul 2015 annual-return Annual Return 11 Buy now
16 Jul 2015 officers Appointment of director (Mr Kenneth Leslie Beney) 2 Buy now
02 Jun 2015 accounts Annual Accounts 23 Buy now
06 Oct 2014 capital Return of purchase of own shares 3 Buy now
25 Sep 2014 capital Notice of cancellation of shares 4 Buy now
25 Sep 2014 resolution Resolution 9 Buy now
10 Sep 2014 officers Termination of appointment of director (Guy Quentin Maling) 1 Buy now
09 Sep 2014 officers Termination of appointment of director (Julie Ann Claire Maling) 1 Buy now
19 Jun 2014 annual-return Annual Return 12 Buy now
03 Jun 2014 accounts Annual Accounts 20 Buy now
29 May 2013 annual-return Annual Return 12 Buy now
26 Apr 2013 accounts Annual Accounts 20 Buy now
10 Jan 2013 officers Termination of appointment of director (Charles Forrington) 1 Buy now
31 Oct 2012 officers Termination of appointment of director (Robert Johnson) 1 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Robert Hedley Johnson) 2 Buy now
02 Aug 2012 officers Change of particulars for director (Robert Edward Law) 2 Buy now
10 Jul 2012 annual-return Annual Return 14 Buy now
21 Nov 2011 accounts Annual Accounts 20 Buy now
01 Jul 2011 annual-return Annual Return 15 Buy now
11 May 2011 accounts Annual Accounts 18 Buy now
03 Nov 2010 capital Notice of cancellation of shares 4 Buy now
22 Oct 2010 incorporation Memorandum Articles 36 Buy now
22 Oct 2010 resolution Resolution 2 Buy now
12 Oct 2010 capital Return of purchase of own shares 3 Buy now
16 Jul 2010 annual-return Annual Return 17 Buy now
07 Dec 2009 officers Appointment of director (Mrs Julie Maling) 1 Buy now
26 Nov 2009 accounts Annual Accounts 19 Buy now
11 Sep 2009 capital Gbp ic 67288.9/59520.9\28/08/09\gbp sr 155360@0.05=7768\ 1 Buy now
04 Sep 2009 capital Ad 28/08/09\gbp si 356600@0.05=17830\gbp ic 49458.9/67288.9\ 2 Buy now
04 Sep 2009 capital Div 1 Buy now
04 Sep 2009 resolution Resolution 41 Buy now
12 May 2009 annual-return Return made up to 01/05/09; full list of members 14 Buy now
03 Dec 2008 annual-return Return made up to 01/05/08; full list of members 14 Buy now
17 Nov 2008 accounts Annual Accounts 18 Buy now
28 May 2008 accounts Annual Accounts 21 Buy now
27 Jun 2007 annual-return Return made up to 01/05/07; no change of members 10 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
06 Nov 2006 accounts Annual Accounts 19 Buy now