MARLINGS LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name MARLING INDUSTRIAL FELTS LIMITED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-13 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-13 update statutory_documents ADOPT ARTICLES 01/09/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES
2022-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES
2021-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-08 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2017-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-02-11 update returns_last_madeup_date 2014-12-25 => 2015-12-25
2016-02-11 update returns_next_due_date 2016-01-22 => 2017-01-22
2016-01-15 update statutory_documents 25/12/15 FULL LIST
2016-01-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARR
2015-02-07 update returns_last_madeup_date 2013-12-25 => 2014-12-25
2015-02-07 update returns_next_due_date 2015-01-22 => 2016-01-22
2015-01-07 update statutory_documents 25/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2012-12-25 => 2013-12-25
2014-02-07 update returns_next_due_date 2014-01-22 => 2015-01-22
2014-01-20 update statutory_documents 25/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-25 => 2012-12-25
2013-06-24 update returns_next_due_date 2013-01-22 => 2014-01-22
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-22 update statutory_documents 25/12/12 FULL LIST
2012-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-24 update statutory_documents 25/12/11 FULL LIST
2011-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-25 update statutory_documents 25/12/10 FULL LIST
2010-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-07 update statutory_documents 25/12/09 FULL LIST
2009-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-09 update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-14 update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-31 update statutory_documents DIRECTOR RESIGNED
2007-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-20 update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-19 update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-25 update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-30 update statutory_documents COMPANY NAME CHANGED MARLING FLOOR COVERINGS LIMITED CERTIFICATE ISSUED ON 30/11/04
2004-04-19 update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents DIRECTOR RESIGNED
2004-03-26 update statutory_documents DIRECTOR RESIGNED
2004-03-10 update statutory_documents £ IC 155000/150000 21/01/04 £ SR 5000@1=5000
2004-03-10 update statutory_documents £ IC 170000/155000 21/01/04 £ SR 15000@1=15000
2004-01-13 update statutory_documents COMPANY NAME CHANGED MARLING INDUSTRIAL FELTS LIMITED CERTIFICATE ISSUED ON 13/01/04
2003-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-14 update statutory_documents SECRETARY RESIGNED
2003-09-19 update statutory_documents DIRECTOR RESIGNED
2003-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-01-16 update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2002-01-17 update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents AUDITOR'S RESIGNATION
2002-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-14 update statutory_documents NEW SECRETARY APPOINTED
2001-02-14 update statutory_documents DIRECTOR RESIGNED
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-23 update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents NEW SECRETARY APPOINTED
2001-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-31 update statutory_documents DIRECTOR RESIGNED
2000-01-10 update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-31 update statutory_documents RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-18 update statutory_documents RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
1996-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-06 update statutory_documents RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
1995-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-23 update statutory_documents RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
1994-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-28 update statutory_documents RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS
1993-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-16 update statutory_documents DIRECTOR RESIGNED
1993-06-16 update statutory_documents DIRECTOR RESIGNED
1993-02-09 update statutory_documents RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-08 update statutory_documents RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-14 update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-02 update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-09 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-20 update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
1987-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1984-08-20 update statutory_documents MEMORANDUM OF ASSOCIATION