About

Registered Number: 04374276
Date of Incorporation: 14/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 130 High Street, Marlborough, Wiltshire, SN8 1LZ

 

Marlborough Secretaries Ltd was registered on 14 February 2002 and are based in Wiltshire, it's status is listed as "Active". The organisation has 2 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Adrian Paul 14 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
KING, Elizabeth Clare 14 February 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 18 February 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 16 March 2009
363a - Annual Return 28 February 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 13 March 2006
363a - Annual Return 28 February 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 31 October 2003
225 - Change of Accounting Reference Date 23 August 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
NEWINC - New incorporation documents 14 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.