MARLBOROUGH MANAGEMENT (WIMBLEDON) LIMITED


Registered number: 01683702
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Name: MARLBOROUGH MANAGEMENT (WIMBLEDON) LIMITED
MARLBOROUGH MANAGEMENT (WIMBLEDON) LTD
Address: 45 MARLBOROUGH, 5 INNER PARK ROAD, WIMBLEDON, LONDON, SW19 6DX
Incorporation Date: 1982-12-02

Company status: Active


Company Documents

date name form type
2022-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-12 CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES CS01
2021-05-26 CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES CS01
2021-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-05-23 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES CS01
2020-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-05-22 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES CS01
2019-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-03 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES CS01
2017-05-22 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-22 24/04/16 FULL LIST AR01
2015-04-24 24/04/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-21 24/04/14 FULL LIST AR01
2014-10-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-01 24/04/13 FULL LIST AR01
2012-08-15 24/04/12 FULL LIST AR01
2012-08-22 DISS40 (DISS40(SOAD)) DISS40
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-21 FIRST GAZETTE GAZ1
2011-05-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM358-REC OF RES ETC AD04
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-03 24/04/11 FULL LIST AR01
2010-07-16 24/04/10 FULL LIST AR01
2010-07-14 APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS TM01
2010-07-15 SAIL ADDRESS CREATED AD02
2010-07-14 APPOINTMENT TERMINATED, SECRETARY LINDA GEORGE TM02
2010-07-14 SECRETARY APPOINTED MR IAN DAVID THOMAS AP03
2010-07-14 DIRECTOR APPOINTED MS LINDA GEORGE AP01
2010-07-16 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM33 MARLBOROUGH5 INNER PARK ROADLONDONSW19 6DX AD01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM358-REC OF RES ETC AD03
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-14 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363s
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-21 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363s
2006-07-20 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-25 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-05 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-05-11 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-01 RETURN MADE UP TO 24/04/02; CHANGE OF MEMBERS 363s
2001-03-08 DIRECTOR RESIGNED 288b
2001-06-15 NEW SECRETARY APPOINTED 288a
2001-06-28 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2001-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-02 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363s
2000-11-01 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-12-21 NEW SECRETARY APPOINTED 288a
1999-12-08 REGISTERED OFFICE CHANGED ON 08/12/99 FROM:KFH HOUSENORSTEAD PLACELONDONSW15 3SA 287

Last update: 2024-09-25 19:01:33