MARINA ONE MANAGEMENT LIMITED

03293227
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL

Documents

Documents
Date Category Description Pages
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Change of particulars for director (Mr Paul Richard Hare) 2 Buy now
05 Dec 2023 accounts Annual Accounts 2 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Kevin Steven Harris) 2 Buy now
29 Nov 2023 officers Termination of appointment of director (Adam James Walzer) 1 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2022 officers Termination of appointment of director (Julia Whitburn) 1 Buy now
05 Jul 2022 officers Appointment of director (Ms Sanam Khan) 2 Buy now
10 Jun 2022 officers Appointment of director (Mr Paul Alan Loffler) 2 Buy now
30 May 2022 accounts Annual Accounts 7 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 officers Appointment of director (Mr Paul Richard Hare) 2 Buy now
20 Jul 2021 accounts Annual Accounts 7 Buy now
30 Jun 2021 officers Appointment of director (Mr Kevin Steven Harris) 2 Buy now
05 May 2021 officers Termination of appointment of director (Eleri Angharad Jones) 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2020 accounts Annual Accounts 7 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 7 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2018 officers Termination of appointment of director (Kate Prentice) 1 Buy now
22 Nov 2018 accounts Annual Accounts 7 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2017 officers Change of particulars for director (Dr Julia Whitburn) 2 Buy now
14 Dec 2017 officers Change of particulars for director (Mr Adam James Walzer) 2 Buy now
14 Dec 2017 officers Change of particulars for director (Penelope Helen Wade) 2 Buy now
31 May 2017 accounts Annual Accounts 8 Buy now
10 Mar 2017 officers Termination of appointment of director (Kurt Paul Steinmetz) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 officers Appointment of director (Dr Kate Prentice) 2 Buy now
05 Jul 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 annual-return Annual Return 9 Buy now
08 Jan 2016 officers Appointment of director (Miss Eleri Angharad Jones) 2 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Kelly Hobbs) 1 Buy now
25 Jun 2015 accounts Annual Accounts 7 Buy now
18 Dec 2014 annual-return Annual Return 9 Buy now
18 Dec 2014 officers Change of particulars for director (Penelope Helen Wade) 2 Buy now
18 Dec 2014 officers Change of particulars for director (Dr Julia Whitburn) 2 Buy now
18 Dec 2014 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Shaun Cooley) 1 Buy now
09 Sep 2014 accounts Annual Accounts 8 Buy now
19 May 2014 officers Appointment of director (Mr Kurt Paul Steinmetz) 2 Buy now
22 Jan 2014 annual-return Annual Return 9 Buy now
28 Oct 2013 accounts Annual Accounts 4 Buy now
31 Dec 2012 annual-return Annual Return 9 Buy now
10 Oct 2012 accounts Annual Accounts 4 Buy now
19 Apr 2012 officers Appointment of director (Adam Walzer) 3 Buy now
11 Jan 2012 annual-return Annual Return 8 Buy now
21 Dec 2011 accounts Annual Accounts 4 Buy now
16 Mar 2011 officers Appointment of secretary (Kelly Hobbs) 3 Buy now
16 Mar 2011 officers Termination of appointment of secretary (Terence White) 2 Buy now
14 Jan 2011 annual-return Annual Return 8 Buy now
06 Dec 2010 officers Change of particulars for director (Penelope Helen Wade) 2 Buy now
10 Nov 2010 officers Change of particulars for secretary (Terence Robert White) 2 Buy now
26 Oct 2010 accounts Annual Accounts 3 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (Crabtree Property Management Limited) 2 Buy now
03 Feb 2010 annual-return Annual Return 14 Buy now
26 Jan 2010 accounts Annual Accounts 3 Buy now
19 Dec 2009 officers Termination of appointment of director (Owen Brookman) 2 Buy now
05 Mar 2009 officers Director appointed penelope helen wade 1 Buy now
16 Feb 2009 officers Appointment terminated director michael wade 1 Buy now
07 Feb 2009 annual-return Return made up to 17/12/08; full list of members 13 Buy now
07 Feb 2009 officers Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 1 Buy now
31 Jan 2009 accounts Annual Accounts 3 Buy now
22 Jan 2009 officers Appointment terminated director philip mcconchie 1 Buy now
22 Jan 2009 officers Appointment terminated director paul hare 1 Buy now
22 Jan 2009 officers Director appointed shaun cooley logged form 1 Buy now
25 Jul 2008 officers Director appointed philip lloyd mcconchie 2 Buy now
23 May 2008 address Registered office changed on 23/05/2008 from hathaway house popes drive london N3 1QF 1 Buy now
30 Apr 2008 officers Director appointed julia whitburn logged form 2 Buy now
30 Apr 2008 officers Director appointed paul richard hare 2 Buy now
01 Mar 2008 officers Appointment terminated director eric marsland 1 Buy now
01 Mar 2008 officers Appointment terminated director hans-joerg franke 1 Buy now
01 Mar 2008 officers Appointment terminated director franco cotumaccio 1 Buy now
01 Mar 2008 officers Appointment terminated director paul hare 1 Buy now
01 Mar 2008 officers Appointment terminated director stephen walzer 1 Buy now
01 Mar 2008 officers Appointment terminated director phillip mcconchie 1 Buy now
21 Jan 2008 accounts Annual Accounts 3 Buy now
17 Jan 2008 annual-return Return made up to 17/12/07; no change of members 9 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
23 May 2007 officers Director resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 17/12/06; no change of members 11 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: 717 green lanes london N21 3RX 1 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
10 Jan 2007 accounts Annual Accounts 3 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
29 Dec 2005 annual-return Return made up to 17/12/05; full list of members 14 Buy now
05 Oct 2005 accounts Annual Accounts 3 Buy now
30 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
04 Jan 2005 annual-return Return made up to 17/12/04; change of members 10 Buy now
01 Jul 2004 accounts Annual Accounts 3 Buy now
06 Jan 2004 annual-return Return made up to 17/12/03; no change of members 10 Buy now
17 Oct 2003 address Registered office changed on 17/10/03 from: 57 west end lane pinner middlesex HA5 1AH 1 Buy now
17 Oct 2003 officers New secretary appointed 2 Buy now