MARQUIS COURT (KINGSTON) LIMITED

01013352
2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON TW12 2BX

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 4 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 4 Buy now
10 Nov 2023 officers Termination of appointment of director (Nigel Arthur Wright) 1 Buy now
30 Oct 2023 officers Appointment of director (Adrian Peter Kirk) 2 Buy now
30 Oct 2023 officers Appointment of director (Jim Mcgarity) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Horace Raymond Knight) 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 4 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2021 accounts Annual Accounts 4 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 4 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 4 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 accounts Annual Accounts 4 Buy now
12 Jul 2018 officers Appointment of corporate secretary (P B Company Secretary Limited) 2 Buy now
17 May 2018 officers Termination of appointment of director (Anthony James Warner) 1 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 officers Termination of appointment of secretary (M & N Secretaries Limited) 1 Buy now
31 Jan 2018 accounts Annual Accounts 4 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 accounts Annual Accounts 4 Buy now
22 Apr 2016 officers Change of particulars for director (Nigel Arthur Wright) 2 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Anthony James Warner) 2 Buy now
21 Apr 2016 officers Change of particulars for director (Horace Raymond Knight) 2 Buy now
21 Apr 2016 officers Appointment of corporate secretary (M & N Secretaries Limited) 2 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Robert Douglas Spencer Heald) 1 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2016 accounts Annual Accounts 4 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
21 Feb 2015 accounts Annual Accounts 4 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 accounts Annual Accounts 4 Buy now
31 Dec 2013 annual-return Annual Return 6 Buy now
25 Feb 2013 accounts Annual Accounts 4 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Termination of appointment of director (Henni Golstein) 1 Buy now
30 Oct 2012 officers Change of particulars for secretary (Mr. Robert Douglas Spencer Heald) 1 Buy now
20 Dec 2011 annual-return Annual Return 8 Buy now
07 Dec 2011 accounts Annual Accounts 6 Buy now
22 Mar 2011 officers Change of particulars for director (Nigel Arthur Wright) 2 Buy now
07 Feb 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
29 Oct 2010 officers Change of particulars for director (Henni Goldstein) 2 Buy now
21 Dec 2009 annual-return Annual Return 9 Buy now
21 Dec 2009 accounts Annual Accounts 6 Buy now
29 May 2009 officers Secretary's change of particulars / robert heald / 28/05/2009 2 Buy now
05 Jan 2009 annual-return Return made up to 19/12/08; full list of members 7 Buy now
11 Dec 2008 officers Director appointed mr anthony james warner 1 Buy now
22 Oct 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 19/12/07; full list of members 5 Buy now
13 Nov 2007 accounts Annual Accounts 6 Buy now
17 Jan 2007 accounts Annual Accounts 6 Buy now
12 Jan 2007 annual-return Return made up to 19/12/06; full list of members 5 Buy now
04 Jan 2007 address Location of register of members 1 Buy now
02 Jan 2007 officers Secretary's particulars changed 1 Buy now
02 Jan 2007 officers Secretary's particulars changed 1 Buy now
20 Dec 2006 officers New director appointed 1 Buy now
18 Dec 2006 officers New director appointed 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
17 May 2006 address Registered office changed on 17/05/06 from: 13 gordon road richmond surrey TW9 2EG 1 Buy now
04 May 2006 officers New secretary appointed 2 Buy now
12 Apr 2006 officers Secretary resigned 1 Buy now
06 Feb 2006 accounts Annual Accounts 8 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
06 Jan 2006 annual-return Return made up to 19/12/05; full list of members 5 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
23 Mar 2005 officers Director resigned 1 Buy now
16 Dec 2004 accounts Annual Accounts 9 Buy now
16 Dec 2004 annual-return Return made up to 19/12/04; full list of members 11 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
18 Mar 2004 officers Secretary resigned 1 Buy now
16 Mar 2004 officers New director appointed 2 Buy now
13 Mar 2004 accounts Annual Accounts 9 Buy now
09 Mar 2004 officers New secretary appointed 2 Buy now
23 Feb 2004 address Registered office changed on 23/02/04 from: c/o first priority management parkway house sheen lane east sheen london SW14 8LS 1 Buy now
31 Jan 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 annual-return Return made up to 19/12/03; full list of members 11 Buy now
21 Jun 2003 address Registered office changed on 21/06/03 from: 8 marquis court anglesea road kingston upon thames surrey KT1 2EN 1 Buy now
21 Jun 2003 officers New secretary appointed 2 Buy now
21 Jun 2003 officers Secretary resigned 1 Buy now
09 Jan 2003 annual-return Return made up to 19/12/02; full list of members 11 Buy now
07 Nov 2002 accounts Annual Accounts 9 Buy now
10 Jan 2002 annual-return Return made up to 19/12/01; full list of members 10 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
10 Jan 2002 officers New director appointed 2 Buy now
10 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
05 Dec 2001 accounts Annual Accounts 9 Buy now
10 Jan 2001 annual-return Return made up to 19/12/00; full list of members 11 Buy now
14 Dec 2000 accounts Annual Accounts 9 Buy now
14 Dec 2000 officers New director appointed 2 Buy now
18 Jan 2000 annual-return Return made up to 19/12/99; change of members 6 Buy now