MARLIN INDUSTRIES LIMITED

03687239
DAVY WAY, LLAY INDUSTRIAL ESTATE LLAY WREXHAM LL12 0PG

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 43 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 42 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 44 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 48 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 mortgage Registration of a charge 39 Buy now
15 Dec 2020 officers Termination of appointment of director (Michael Graham Stokes) 1 Buy now
08 Oct 2020 accounts Annual Accounts 46 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Amended Accounts 44 Buy now
05 Oct 2019 accounts Annual Accounts 44 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 46 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 officers Appointment of director (Mr Michael Graham Stokes) 2 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 47 Buy now
02 Feb 2017 capital Return of Allotment of shares 5 Buy now
31 Jan 2017 incorporation Memorandum Articles 29 Buy now
31 Jan 2017 resolution Resolution 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2016 capital Return of Allotment of shares 4 Buy now
13 Oct 2016 accounts Annual Accounts 44 Buy now
16 Sep 2016 resolution Resolution 1 Buy now
13 Jan 2016 annual-return Annual Return 9 Buy now
13 Jan 2016 officers Appointment of director (Mr Simon Kenneth Graham) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr David Speakman) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Mark Wood) 2 Buy now
26 Nov 2015 accounts Annual Accounts 26 Buy now
26 Feb 2015 resolution Resolution 30 Buy now
26 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2015 capital Return of Allotment of shares 4 Buy now
04 Feb 2015 annual-return Annual Return 8 Buy now
21 Oct 2014 accounts Annual Accounts 24 Buy now
10 Feb 2014 capital Return of Allotment of shares 4 Buy now
10 Feb 2014 resolution Resolution 32 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 officers Termination of appointment of director (Geoffrey Cookson) 1 Buy now
04 Oct 2013 accounts Amended Accounts 23 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
19 Apr 2013 capital Return of purchase of own shares 3 Buy now
03 Apr 2013 capital Notice of cancellation of shares 4 Buy now
03 Apr 2013 resolution Resolution 2 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
26 Sep 2012 accounts Annual Accounts 23 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
03 Oct 2011 accounts Annual Accounts 23 Buy now
24 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
08 Oct 2010 accounts Annual Accounts 25 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 officers Change of particulars for director (Stephen John Webster) 2 Buy now
11 Jan 2010 officers Change of particulars for director (John Theodore Droog) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Michael Webster) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Geoffrey Roger Cookson) 2 Buy now
18 Aug 2009 accounts Annual Accounts 14 Buy now
10 Feb 2009 annual-return Return made up to 22/12/08; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
09 Jan 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 7 grove park road wrexham LL12 7AA 1 Buy now
24 Oct 2007 accounts Annual Accounts 15 Buy now
25 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
25 Jan 2007 officers Director's particulars changed 1 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
04 Jan 2006 annual-return Return made up to 22/12/05; full list of members 3 Buy now
04 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jan 2006 officers Director's particulars changed 1 Buy now
08 Nov 2005 accounts Annual Accounts 13 Buy now
04 Jan 2005 annual-return Return made up to 22/12/04; full list of members 9 Buy now
26 Oct 2004 accounts Annual Accounts 12 Buy now
14 Jan 2004 annual-return Return made up to 22/12/03; full list of members 9 Buy now
27 Oct 2003 accounts Annual Accounts 12 Buy now
17 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2003 annual-return Return made up to 22/12/02; full list of members 9 Buy now
31 Oct 2002 accounts Annual Accounts 11 Buy now
08 Feb 2002 annual-return Return made up to 22/12/01; full list of members 7 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: acton cottage blue bell lane pandy wrexham clwyd LL12 8PL 1 Buy now
31 Oct 2001 accounts Annual Accounts 6 Buy now
27 Jul 2001 officers New director appointed 2 Buy now
29 Dec 2000 annual-return Return made up to 22/12/00; full list of members 7 Buy now
19 Oct 2000 accounts Annual Accounts 9 Buy now
30 Dec 1999 annual-return Return made up to 22/12/99; full list of members 7 Buy now
11 Aug 1999 officers New secretary appointed;new director appointed 1 Buy now
29 Jul 1999 officers New director appointed 1 Buy now
29 Dec 1998 officers Secretary resigned 2 Buy now
29 Dec 1998 officers Director resigned 1 Buy now
29 Dec 1998 officers New secretary appointed 2 Buy now
29 Dec 1998 officers New director appointed 2 Buy now
29 Dec 1998 address Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER 2 Buy now
22 Dec 1998 incorporation Incorporation Company 10 Buy now