MARLBOROUGH CONSORTIUM LIMITED

05729091
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 2 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 2 Buy now
13 Oct 2021 officers Change of particulars for corporate director (Millward Investments Limited) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
13 Oct 2021 officers Change of particulars for corporate secretary (Millward Investments Limited) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 2 Buy now
14 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 officers Appointment of corporate secretary (Millward Investments Limited) 2 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
03 Mar 2020 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
03 Mar 2020 officers Appointment of corporate director (Millward Investments Limited) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Bolsdoto Holdings Limited) 1 Buy now
11 Apr 2019 accounts Annual Accounts 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 1 Buy now
23 Aug 2018 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
17 Aug 2018 accounts Annual Accounts 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 2 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
03 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2015 accounts Annual Accounts 2 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2014 accounts Annual Accounts 2 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 1 Buy now
03 Mar 2014 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
25 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
02 Apr 2013 accounts Annual Accounts 2 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
05 Apr 2012 accounts Annual Accounts 2 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 accounts Annual Accounts 2 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
03 Mar 2011 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
19 Jul 2010 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 2 Buy now
31 Mar 2010 accounts Annual Accounts 2 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
04 Mar 2010 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 2 Buy now
06 Apr 2009 officers Director appointed mr alastair matthew cunningham 1 Buy now
06 Apr 2009 accounts Annual Accounts 2 Buy now
06 Apr 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
07 Apr 2008 annual-return Return made up to 03/03/08; full list of members 3 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from suite 401 302 regent street london W1B 3HH 1 Buy now
07 Apr 2008 accounts Annual Accounts 2 Buy now
07 Apr 2008 officers Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 1 Buy now
19 Apr 2007 annual-return Return made up to 03/03/07; full list of members 2 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
19 Apr 2007 officers Secretary's particulars changed 1 Buy now
19 Apr 2007 accounts Annual Accounts 2 Buy now
03 Mar 2006 incorporation Incorporation Company 16 Buy now