MARJON TENANCIES 1 LIMITED

02866437
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS

Documents

Documents
Date Category Description Pages
30 May 2024 officers Termination of appointment of director (Stephen Leslie Plant) 1 Buy now
30 May 2024 officers Termination of appointment of director (Alan John Howie) 1 Buy now
14 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 May 2024 resolution Resolution 1 Buy now
14 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 May 2024 officers Termination of appointment of director (Robert Hicks) 1 Buy now
09 May 2024 officers Termination of appointment of director (Simon Richard Arthurs) 1 Buy now
24 Apr 2024 accounts Annual Accounts 10 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Stephen Leslie Plant) 2 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Simon Richard Arthurs) 2 Buy now
24 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 accounts Annual Accounts 9 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Stephen Leslie Plant) 2 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Termination of appointment of director (John Richard Bailey) 1 Buy now
29 Jul 2022 accounts Annual Accounts 9 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 accounts Annual Accounts 9 Buy now
12 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Mar 2021 officers Termination of appointment of director (Andrew Fraser Speedie) 1 Buy now
10 Mar 2021 officers Change of particulars for director (Mr Alan John Howie) 2 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Andrew Fraser Speedie) 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 accounts Annual Accounts 7 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 officers Second Filing Of Secretary Appointment With Name 6 Buy now
25 Sep 2019 officers Appointment of secretary (Mr Andrew Fraser Speedie) 3 Buy now
25 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2019 officers Appointment of director (Mr John Richard Bailey) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr Simon Richard Arthurs) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Lucy Ann Payne) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 accounts Annual Accounts 7 Buy now
16 Aug 2018 officers Termination of appointment of director (Richard John Watson) 1 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Karen Cook) 1 Buy now
11 Dec 2017 officers Appointment of director (Mrs Lucy Ann Payne) 2 Buy now
07 Dec 2017 accounts Annual Accounts 7 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Termination of appointment of director (David Charles Annetts) 1 Buy now
20 Feb 2017 accounts Annual Accounts 8 Buy now
26 Jan 2017 auditors Auditors Resignation Company 1 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Richard Watson) 2 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Capital Ventures Limited) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Alan John Howie) 3 Buy now
11 Jan 2017 officers Appointment of director (Mr Andrew Fraser Speedie) 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2016 accounts Annual Accounts 8 Buy now
12 Nov 2015 annual-return Annual Return 7 Buy now
21 Jan 2015 accounts Annual Accounts 8 Buy now
01 Dec 2014 annual-return Annual Return 7 Buy now
07 Mar 2014 accounts Annual Accounts 8 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
14 Mar 2013 officers Appointment of director (Sir Robert Hicks) 3 Buy now
11 Feb 2013 officers Appointment of director (Mr David Charles Annetts) 3 Buy now
08 Feb 2013 officers Termination of appointment of director (Robert Gerken) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Andrew Bruckland) 2 Buy now
08 Feb 2013 accounts Annual Accounts 14 Buy now
29 Nov 2012 annual-return Annual Return 7 Buy now
11 Jan 2012 accounts Annual Accounts 14 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 accounts Annual Accounts 14 Buy now
23 Nov 2010 annual-return Annual Return 7 Buy now
17 Jan 2010 accounts Annual Accounts 15 Buy now
16 Dec 2009 annual-return Annual Return 6 Buy now
16 Dec 2009 officers Change of particulars for corporate secretary (Capital Ventures Limited) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Karen Cook) 2 Buy now
26 Jan 2009 accounts Annual Accounts 15 Buy now
23 Dec 2008 annual-return Return made up to 27/10/08; full list of members 5 Buy now
05 Aug 2008 officers Director appointed karen mary cook 2 Buy now
28 Jan 2008 annual-return Return made up to 27/10/07; full list of members 3 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 accounts Annual Accounts 15 Buy now
10 Jan 2007 accounts Annual Accounts 15 Buy now
03 Jan 2007 annual-return Return made up to 27/10/06; full list of members 3 Buy now
26 Jan 2006 accounts Annual Accounts 15 Buy now
04 Jan 2006 annual-return Return made up to 27/10/05; full list of members 3 Buy now
07 Jan 2005 accounts Annual Accounts 15 Buy now
02 Dec 2004 annual-return Return made up to 27/10/04; full list of members 8 Buy now
21 Jan 2004 accounts Annual Accounts 15 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
23 Dec 2003 annual-return Return made up to 27/10/03; full list of members 8 Buy now
23 Dec 2003 officers Director's particulars changed 1 Buy now
23 Dec 2003 officers Director's particulars changed 1 Buy now
23 Dec 2003 officers Director's particulars changed 1 Buy now
19 Feb 2003 accounts Annual Accounts 13 Buy now
23 Jan 2003 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Jan 2003 incorporation Re Registration Memorandum Articles 78 Buy now
23 Jan 2003 reregistration Application for reregistration from PLC to private 1 Buy now
23 Jan 2003 resolution Resolution 1 Buy now
27 Nov 2002 annual-return Return made up to 27/10/02; full list of members 7 Buy now