MAISONS MARQUES ET DOMAINES LIMITED

01930797
9A COMPASS HOUSE SMUGGLERS WAY LONDON SW18 1DB

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of secretary (Mr Craig Edmond) 2 Buy now
09 Oct 2024 officers Termination of appointment of secretary (Harry Roskilly) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Harry Roskilly) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Frederic Heidsieck) 1 Buy now
13 May 2024 accounts Annual Accounts 25 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 24 Buy now
13 Apr 2023 officers Appointment of secretary (Mr Harry Roskilly) 2 Buy now
13 Apr 2023 officers Appointment of director (Mr Harry Roskilly) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Stuart Cole) 1 Buy now
13 Apr 2023 officers Termination of appointment of secretary (Stuart Cole) 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 26 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 26 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 25 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 29 Buy now
27 Mar 2019 officers Appointment of director (Mr Thomas Beydon Schlumberger) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Alain Beydon) 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 22 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 24 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2016 accounts Annual Accounts 26 Buy now
09 May 2016 officers Termination of appointment of director (Charles William King) 1 Buy now
20 Nov 2015 annual-return Annual Return 6 Buy now
20 Nov 2015 officers Change of particulars for director (Charles William King) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Richard Edward Billett) 2 Buy now
17 Apr 2015 accounts Annual Accounts 19 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 accounts Annual Accounts 20 Buy now
08 Jan 2014 officers Appointment of director (Mr Richard Edward Billett) 2 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 accounts Annual Accounts 20 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 20 Buy now
21 Nov 2011 annual-return Annual Return 7 Buy now
21 Nov 2011 officers Change of particulars for director (Charles William King) 2 Buy now
21 Nov 2011 officers Change of particulars for director (Frederick Rouzaud) 2 Buy now
21 Nov 2011 officers Change of particulars for director (Stuart Cole) 2 Buy now
21 Nov 2011 officers Change of particulars for director (Frederic Heidsieck) 2 Buy now
21 Nov 2011 officers Change of particulars for director (Erwan Faiveley) 2 Buy now
21 Nov 2011 officers Change of particulars for director (Alain Beydon) 2 Buy now
21 Nov 2011 officers Change of particulars for secretary (Stuart Cole) 1 Buy now
26 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Apr 2011 accounts Annual Accounts 20 Buy now
14 Dec 2010 officers Change of particulars for secretary (Stuart Cole) 3 Buy now
07 Dec 2010 annual-return Annual Return 18 Buy now
05 Jul 2010 officers Appointment of director (Stuart Cole) 3 Buy now
20 May 2010 accounts Annual Accounts 19 Buy now
26 Nov 2009 annual-return Annual Return 16 Buy now
11 Jun 2009 accounts Annual Accounts 18 Buy now
24 Nov 2008 annual-return Return made up to 17/11/08; full list of members 7 Buy now
17 Apr 2008 accounts Annual Accounts 18 Buy now
04 Apr 2008 officers Appointment terminated director cyrille dalamel de bournet 1 Buy now
04 Apr 2008 officers Appointment terminated director jean rouzaud 1 Buy now
17 Dec 2007 annual-return Return made up to 17/11/07; full list of members 9 Buy now
03 Jun 2007 accounts Annual Accounts 18 Buy now
11 May 2007 officers New director appointed 2 Buy now
11 May 2007 officers Director resigned 1 Buy now
07 Dec 2006 annual-return Return made up to 17/11/06; full list of members 10 Buy now
19 May 2006 accounts Annual Accounts 24 Buy now
10 May 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 officers Director resigned 1 Buy now
14 Dec 2005 annual-return Return made up to 17/11/05; full list of members 10 Buy now
13 Jun 2005 accounts Annual Accounts 17 Buy now
24 Nov 2004 annual-return Return made up to 17/11/04; full list of members 10 Buy now
13 Oct 2004 auditors Auditors Resignation Company 1 Buy now
15 Jun 2004 accounts Annual Accounts 17 Buy now
04 Dec 2003 annual-return Return made up to 17/11/03; full list of members 10 Buy now
19 Jun 2003 accounts Annual Accounts 17 Buy now
29 Nov 2002 annual-return Return made up to 17/11/02; full list of members 10 Buy now
16 Jun 2002 accounts Annual Accounts 15 Buy now
21 Nov 2001 annual-return Return made up to 17/11/01; full list of members 8 Buy now
21 Nov 2001 officers New director appointed 2 Buy now
11 Oct 2001 officers Director resigned 1 Buy now
06 Jun 2001 officers New director appointed 3 Buy now
23 May 2001 officers Director resigned 1 Buy now
25 Apr 2001 accounts Annual Accounts 16 Buy now
18 Dec 2000 annual-return Return made up to 17/11/00; full list of members 9 Buy now
30 Mar 2000 accounts Annual Accounts 16 Buy now
14 Dec 1999 annual-return Return made up to 17/11/99; full list of members 9 Buy now
21 Jun 1999 accounts Annual Accounts 17 Buy now
08 Jun 1999 officers Secretary resigned 1 Buy now
08 Jun 1999 officers New secretary appointed 2 Buy now
07 Jun 1999 address Registered office changed on 07/06/99 from: aldwych house, 81 aldwych, london, WC2B 4HN 1 Buy now
12 Apr 1999 officers Director resigned 1 Buy now
12 Apr 1999 annual-return Return made up to 17/11/98; full list of members 8 Buy now
22 Dec 1998 officers New director appointed 2 Buy now
28 Oct 1998 officers Director resigned 1 Buy now
26 Oct 1998 accounts Annual Accounts 23 Buy now
21 Apr 1998 officers New director appointed 2 Buy now
21 Apr 1998 officers New director appointed 2 Buy now
21 Apr 1998 officers New director appointed 2 Buy now
15 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now
08 Apr 1998 capital Ad 20/03/98--------- £ si 250000@1=250000 £ ic 250000/500000 2 Buy now