MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED

03315063
84 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QS

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Mr Robert Pettitt) 2 Buy now
11 Dec 2024 officers Appointment of director (Mrs Naomi Fann) 2 Buy now
08 Oct 2024 officers Termination of appointment of director (Edwin Moore Draper) 1 Buy now
30 Sep 2024 accounts Annual Accounts 6 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Edwin Moore Drapor) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (John Morgan Joint) 1 Buy now
25 Sep 2023 accounts Annual Accounts 5 Buy now
03 Jul 2023 officers Appointment of director (Mr Edwin Moore Drapor) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 5 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Clifford Simpson) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr John Morgan Joint) 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Appointment of corporate secretary (Grace Miller & Co Ltd) 2 Buy now
22 Jul 2021 accounts Annual Accounts 5 Buy now
15 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2021 officers Termination of appointment of secretary (Centro Plc) 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 5 Buy now
06 Aug 2020 officers Appointment of director (Mr Bruce Walter Rickards) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 3 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Amended Accounts 4 Buy now
21 May 2018 accounts Annual Accounts 4 Buy now
20 Apr 2018 officers Termination of appointment of director (Roger Derek Fillingham) 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2016 accounts Annual Accounts 8 Buy now
12 Apr 2016 officers Termination of appointment of director (Anthea Mary Rutherford) 1 Buy now
23 Feb 2016 officers Appointment of director (Anthea Mary Rutherford Lock) 2 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
24 Nov 2015 officers Appointment of director (Anthea Mary Rutherford) 3 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 8 Buy now
15 Apr 2014 officers Appointment of director (Roger Derek Fillingham) 3 Buy now
02 Apr 2014 officers Termination of appointment of director (Rita Stanley) 1 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 8 Buy now
08 Feb 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 8 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
23 Jun 2011 accounts Annual Accounts 8 Buy now
16 Jun 2011 officers Termination of appointment of director (Roger Fillingham) 3 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
10 Nov 2010 officers Appointment of director (Mr Roger Derek Fillingham) 3 Buy now
17 Jun 2010 accounts Annual Accounts 8 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Change of particulars for director (Rita Joyce Stanley) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Clifford Simpson) 2 Buy now
08 Feb 2010 officers Change of particulars for director (John Morgan Joint) 2 Buy now
08 Feb 2010 officers Change of particulars for corporate secretary (Centro Plc) 2 Buy now
21 Jul 2009 officers Director appointed john morgan joint logged form 2 Buy now
06 Jul 2009 accounts Annual Accounts 8 Buy now
12 Jun 2009 officers Director appointed john morgan joint 2 Buy now
02 May 2009 officers Appointment terminate, secretary joan beryl sams logged form 1 Buy now
23 Mar 2009 officers Appointment terminated director joan sams 1 Buy now
06 Mar 2009 annual-return Annual return made up to 07/02/09 3 Buy now
29 Dec 2008 officers Appointment terminated director bo terling 1 Buy now
28 Oct 2008 officers Director appointed clifford simpson 2 Buy now
21 Oct 2008 officers Appointment terminated director roger fillingham 1 Buy now
21 Oct 2008 officers Appointment terminated director mildred collins 1 Buy now
14 Oct 2008 accounts Annual Accounts 8 Buy now
19 Feb 2008 annual-return Annual return made up to 07/02/08 2 Buy now
01 Sep 2007 accounts Annual Accounts 8 Buy now
01 Mar 2007 annual-return Annual return made up to 07/02/07 5 Buy now
14 Nov 2006 officers New director appointed 2 Buy now
14 Nov 2006 officers New director appointed 2 Buy now
27 Sep 2006 accounts Annual Accounts 4 Buy now
27 Feb 2006 annual-return Annual return made up to 07/02/06 4 Buy now
11 Nov 2005 officers Director resigned 1 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
20 Sep 2005 accounts Annual Accounts 4 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
02 Mar 2005 annual-return Annual return made up to 07/02/05 5 Buy now
30 Mar 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers New director appointed 2 Buy now
26 Mar 2004 accounts Annual Accounts 4 Buy now
05 Feb 2004 annual-return Annual return made up to 07/02/04 5 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
26 Jun 2003 officers New director appointed 2 Buy now
09 May 2003 accounts Annual Accounts 4 Buy now
21 Feb 2003 officers Director resigned 1 Buy now
20 Feb 2003 annual-return Annual return made up to 07/02/03 6 Buy now
19 Feb 2003 officers Secretary resigned 1 Buy now
21 Jul 2002 accounts Annual Accounts 4 Buy now
01 Mar 2002 annual-return Annual return made up to 07/02/02 5 Buy now
25 Jan 2002 officers New secretary appointed 2 Buy now
09 Jan 2002 address Registered office changed on 09/01/02 from: marlborough house wigmore place luton LU2 9EX 1 Buy now
28 Sep 2001 officers Director resigned 1 Buy now
18 Jun 2001 accounts Annual Accounts 9 Buy now
23 Feb 2001 officers Secretary's particulars changed 1 Buy now
23 Feb 2001 annual-return Annual return made up to 07/02/01 5 Buy now
27 Sep 2000 accounts Annual Accounts 3 Buy now
30 Jun 2000 officers New director appointed 2 Buy now