MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED

02662316
THE MERCHANT'S HOUSE 132 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HN

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 8 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 7 Buy now
30 Aug 2023 officers Termination of appointment of secretary (Camessa Wakeham) 1 Buy now
24 Aug 2023 officers Appointment of secretary (Mr Kevin Robert Dickens) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 officers Appointment of director (Mrs Georgina Lois Smith) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Anthony Joseph Henry Cohen) 1 Buy now
28 Jul 2022 officers Termination of appointment of director (Susan Jane Giddins) 1 Buy now
06 May 2022 accounts Annual Accounts 15 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Appointment of secretary (Ms Camessa Wakeham) 2 Buy now
25 May 2021 officers Termination of appointment of secretary (Sarah Katharine Fairfax-Ross) 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 accounts Annual Accounts 15 Buy now
22 Feb 2021 officers Termination of appointment of director (Elizabeth Jane Sarah O'regan) 1 Buy now
15 Feb 2021 officers Appointment of director (Mrs Susan Jane Giddins) 2 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 officers Appointment of director (Mr Mervyn John Hall) 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Andrew Richard Willis Ross) 2 Buy now
30 Jun 2020 accounts Annual Accounts 11 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Appointment of director (Mrs Elizabeth Jane Sarah O'regan) 2 Buy now
25 Feb 2020 officers Termination of appointment of director (Micola Elizabeth Heather Nevile) 1 Buy now
25 Feb 2020 officers Termination of appointment of director (Sarah Ann Porter) 1 Buy now
25 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Dec 2019 officers Appointment of director (Miss Micola Elizabeth Heather Nevile) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Richard Meyrick Clapp) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2019 accounts Annual Accounts 12 Buy now
15 Aug 2018 accounts Annual Accounts 11 Buy now
02 Jul 2018 officers Appointment of secretary (Miss Sarah Katharine Fairfax-Ross) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Sarah Boyle) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Termination of appointment of secretary (Samantha Maun Pinkney) 1 Buy now
12 Dec 2017 officers Appointment of secretary (Miss Sarah Boyle) 2 Buy now
14 Mar 2017 accounts Annual Accounts 12 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 12 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
15 May 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 accounts Annual Accounts 12 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 accounts Annual Accounts 12 Buy now
12 Jun 2013 officers Appointment of director (Mrs Sarah Ann Porter) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Judith Evans) 1 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
08 May 2013 officers Appointment of secretary (Mrs Samantha Maun Pinkney) 1 Buy now
08 May 2013 officers Termination of appointment of secretary (Michael Gray) 1 Buy now
22 Apr 2013 accounts Annual Accounts 11 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 accounts Annual Accounts 13 Buy now
31 Jan 2012 miscellaneous Miscellaneous 1 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
19 Jul 2011 accounts Annual Accounts 12 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
10 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2010 officers Appointment of director (Mr Anthony Joseph Henry Cohen) 2 Buy now
10 Dec 2010 officers Termination of appointment of director (Harold Sarsfield) 1 Buy now
10 Dec 2010 officers Change of particulars for secretary (Michael Edwin Gray) 2 Buy now
28 Jun 2010 accounts Annual Accounts 10 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Change of particulars for director (Harold Robert Sarsfield) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Dr Richard Meyrick Clapp) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Judith Mary Evans) 2 Buy now
20 Nov 2009 accounts Annual Accounts 11 Buy now
26 Feb 2009 annual-return Return made up to 12/11/08; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 10 Buy now
24 Jan 2008 annual-return Return made up to 12/11/07; no change of members 7 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
18 Jan 2007 annual-return Return made up to 12/11/06; full list of members 7 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
17 Mar 2006 annual-return Return made up to 12/11/05; full list of members 7 Buy now
23 Nov 2005 accounts Annual Accounts 5 Buy now
22 Nov 2004 officers New director appointed 2 Buy now
22 Nov 2004 annual-return Return made up to 12/11/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
18 Feb 2004 annual-return Return made up to 12/11/03; full list of members 7 Buy now
05 Nov 2003 accounts Annual Accounts 12 Buy now
28 Nov 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 7 Buy now
09 Jan 2002 annual-return Return made up to 12/11/01; no change of members 7 Buy now
11 Sep 2001 accounts Annual Accounts 7 Buy now
20 Dec 2000 annual-return Return made up to 12/11/00; full list of members 7 Buy now
30 Oct 2000 accounts Annual Accounts 10 Buy now
23 Nov 1999 annual-return Return made up to 12/11/99; full list of members 7 Buy now
04 Oct 1999 accounts Annual Accounts 7 Buy now
03 Dec 1998 annual-return Return made up to 12/11/98; full list of members 6 Buy now
22 Sep 1998 accounts Annual Accounts 7 Buy now
25 Aug 1998 officers New director appointed 2 Buy now
25 Aug 1998 officers New director appointed 2 Buy now
22 Jun 1998 officers Director resigned 1 Buy now
22 Jun 1998 officers Director resigned 1 Buy now
16 Mar 1998 officers Secretary resigned 1 Buy now
16 Mar 1998 officers New secretary appointed 2 Buy now