About

Registered Number: 05729091
Date of Incorporation: 03/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 4 The Mews, Bridge Road, Twickenham, London, TW1 1RF,

 

Marlborough Consortium Ltd was registered on 03 March 2006, it's status at Companies House is "Active". The company has one director listed as Bolsdoto Holdings Limited in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLSDOTO HOLDINGS LIMITED 03 March 2006 03 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CH01 - Change of particulars for director 14 July 2020
CS01 - N/A 03 March 2020
AP04 - Appointment of corporate secretary 03 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AP02 - Appointment of corporate director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 04 March 2019
CH02 - Change of particulars for corporate director 23 August 2018
CH04 - Change of particulars for corporate secretary 23 August 2018
AA - Annual Accounts 17 August 2018
AD01 - Change of registered office address 08 June 2018
CS01 - N/A 04 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 03 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 03 March 2014
CH02 - Change of particulars for corporate director 03 March 2014
CH04 - Change of particulars for corporate secretary 03 March 2014
AP01 - Appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 06 March 2012
AD01 - Change of registered office address 01 September 2011
AD01 - Change of registered office address 25 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 March 2011
CH04 - Change of particulars for corporate secretary 03 March 2011
CH02 - Change of particulars for corporate director 03 March 2011
CH01 - Change of particulars for director 19 October 2010
CH02 - Change of particulars for corporate director 19 July 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
CH02 - Change of particulars for corporate director 04 March 2010
288a - Notice of appointment of directors or secretaries 06 April 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 06 April 2009
363a - Annual Return 07 April 2008
287 - Change in situation or address of Registered Office 07 April 2008
AA - Annual Accounts 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
AA - Annual Accounts 19 April 2007
NEWINC - New incorporation documents 03 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.