MARMALADE LONDON LIMITED

03784283
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 10 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 11 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 11 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 10 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 officers Change of particulars for director (Philip Michael Marshall) 2 Buy now
27 Jul 2021 officers Change of particulars for director (David Alexander Simpson) 2 Buy now
27 Jul 2021 officers Change of particulars for director (David Alexander Simpson) 2 Buy now
27 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 officers Change of particulars for director (Philip Michael Marshall) 2 Buy now
27 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 10 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 10 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 10 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 10 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 accounts Annual Accounts 6 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 5 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 5 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
14 Aug 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
25 Jul 2012 miscellaneous Miscellaneous 3 Buy now
03 Nov 2011 accounts Annual Accounts 5 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Carlton Registrars Limited) 1 Buy now
06 Jul 2010 capital Capitals not rolled up 2 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 accounts Annual Accounts 6 Buy now
06 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
06 Jul 2009 officers Director's change of particulars / phiilip marshall / 08/06/2009 1 Buy now
28 Jan 2009 accounts Annual Accounts 5 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from dover childs tyler 7-9 swallow street london W1B 4DT 1 Buy now
02 Jul 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
02 Jul 2008 officers Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008 1 Buy now
09 Apr 2008 officers Director appointed phiilip michael marshall 1 Buy now
07 Jan 2008 accounts Annual Accounts 5 Buy now
20 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
01 Aug 2006 accounts Annual Accounts 5 Buy now
14 Jul 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
15 Sep 2005 accounts Annual Accounts 4 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 annual-return Return made up to 08/06/05; full list of members 2 Buy now
02 Mar 2005 annual-return Return made up to 08/06/04; full list of members 2 Buy now
07 Oct 2004 accounts Annual Accounts 5 Buy now
06 Oct 2003 accounts Annual Accounts 5 Buy now
08 Jul 2003 annual-return Return made up to 08/06/03; full list of members 6 Buy now
04 Dec 2002 accounts Annual Accounts 5 Buy now
24 Oct 2002 annual-return Return made up to 08/06/02; full list of members 6 Buy now
03 Oct 2001 accounts Annual Accounts 4 Buy now
27 Jun 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
20 Oct 2000 accounts Annual Accounts 4 Buy now
17 Oct 2000 officers New secretary appointed 2 Buy now
13 Oct 2000 officers Director's particulars changed 1 Buy now
13 Oct 2000 officers Secretary resigned 1 Buy now
22 Jun 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
19 Jan 2000 officers Director's particulars changed 1 Buy now
19 Jan 2000 officers Secretary's particulars changed 1 Buy now
08 Nov 1999 address Registered office changed on 08/11/99 from: 7-9 swallow street london W1R 8DT 1 Buy now
16 Sep 1999 accounts Accounting reference date shortened from 30/06/00 to 31/03/00 1 Buy now
10 Sep 1999 officers New secretary appointed 1 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
10 Sep 1999 address Registered office changed on 10/09/99 from: 16 balaclava road surbiton surrey KT6 5PN 1 Buy now
10 Sep 1999 officers Secretary resigned 1 Buy now
10 Sep 1999 officers Director resigned 1 Buy now
10 Sep 1999 capital Ad 08/06/99--------- £ si 1@1=1 £ ic 1/2 2 Buy now
31 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 1999 incorporation Incorporation Company 16 Buy now