MARLBOROUGH (UK) LIMITED

06629181
1053 LONDON ROAD LEIGH-ON-SEA ENGLAND SS9 3JP

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Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 9 Buy now
21 Dec 2023 officers Termination of appointment of director (Divya Tanna) 1 Buy now
22 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2023 mortgage Registration of a charge 14 Buy now
18 Nov 2023 mortgage Registration of a charge 19 Buy now
14 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2023 officers Termination of appointment of secretary (Vivienne Patricia Tanna) 1 Buy now
14 Nov 2023 officers Change of particulars for director (Mr Sungdae Kim) 2 Buy now
14 Nov 2023 officers Appointment of director (Mr Theophilus Ofolie Amesimeku) 2 Buy now
14 Nov 2023 officers Appointment of director (Mr Sungdae Kim) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (Kar Man Chung) 1 Buy now
06 Oct 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 13 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 13 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Termination of appointment of secretary (New Bond Street Registrars Limited) 1 Buy now
02 Oct 2020 accounts Annual Accounts 13 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 11 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Change of particulars for director (Mr Kar Man Chung) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Kar Man Chung) 2 Buy now
16 Jul 2019 officers Change of particulars for corporate secretary (New Bond Street Registrars Ltd) 1 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Divya Tanna) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2018 accounts Annual Accounts 11 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Appointment of secretary (Mrs Vivienne Patricia Tanna) 2 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
18 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
18 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
24 Jun 2016 officers Termination of appointment of secretary (Bond Street Registrars Limited) 1 Buy now
24 Jun 2016 officers Appointment of corporate secretary (New Bond Street Registrars Ltd) 2 Buy now
24 Jun 2016 officers Change of particulars for director (Kar Man Chung) 2 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Divya Tanna) 2 Buy now
06 Aug 2015 accounts Annual Accounts 7 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 accounts Annual Accounts 4 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Annual Accounts 5 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
12 Feb 2013 officers Termination of appointment of secretary (Portland Registrars Limted) 1 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 7 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
05 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2010 accounts Annual Accounts 6 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
06 Aug 2010 officers Change of particulars for corporate secretary (Portland Registrars Limted) 2 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Portland Registrars Limted) 2 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2009 accounts Annual Accounts 6 Buy now
15 Jul 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
08 Jul 2009 annual-return Return made up to 24/06/09; full list of members 4 Buy now
17 Oct 2008 officers Appointment terminated director david sinanan 1 Buy now
10 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
23 Sep 2008 officers Director appointed kar man chung 3 Buy now
23 Sep 2008 officers Director appointed divya tanna 3 Buy now
20 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
21 Aug 2008 officers Secretary appointed portland registrars limted 1 Buy now
21 Aug 2008 officers Director appointed david sinanan 3 Buy now
21 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2008 officers Appointment terminated director incorporate directors LIMITED 1 Buy now
18 Aug 2008 officers Appointment terminated secretary incorporate secretariat LIMITED 1 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 72 new bond street mayfair london W1S 1RR united kingdom 1 Buy now
24 Jun 2008 incorporation Incorporation Company 17 Buy now