MARBLEQUAY MANAGEMENT COMPANY LIMITED

04398696
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 officers Change of particulars for director (Mrs Sarah Marie Sperring) 2 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
24 Apr 2023 accounts Annual Accounts 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
28 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
25 Aug 2021 accounts Annual Accounts 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 3 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 2 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
16 May 2016 officers Termination of appointment of director (Marian Bruce) 1 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 2 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 2 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
17 Jul 2012 officers Change of particulars for director (Sarah Marie O'donovan) 3 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 accounts Annual Accounts 5 Buy now
20 Oct 2010 accounts Annual Accounts 5 Buy now
18 Oct 2010 officers Appointment of director (Mrs Marian Bruce) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (David Bruce) 1 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2010 annual-return Annual Return 3 Buy now
22 Mar 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
22 Mar 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
09 Feb 2010 officers Change of particulars for director (Sarah Marie O'donovan) 2 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
23 Mar 2009 annual-return Annual return made up to 19/03/09 2 Buy now
07 Nov 2008 accounts Annual Accounts 3 Buy now
07 Nov 2008 accounts Annual Accounts 3 Buy now
16 Oct 2008 annual-return Annual return made up to 16/04/08 2 Buy now
15 Oct 2008 officers Secretary appointed hml company secretarial services 1 Buy now
14 Oct 2008 officers Appointment terminated secretary hml andertons company secretarial services 1 Buy now
09 Oct 2008 officers Appointment terminated secretary bernard land 1 Buy now
08 Oct 2008 officers Secretary appointed hml andertons company secretarial services 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from, 3 laurel house station road, worle, weston super mare, north somerset, BS22 6AR 1 Buy now
24 Jun 2008 annual-return Annual return made up to 19/03/07 4 Buy now
22 May 2008 officers Appointment terminated secretary aubrey siblya 1 Buy now
19 Jul 2007 officers New secretary appointed 1 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 7 chapel orchard, yate, bristol, south gloucestershire BS37 7PL 1 Buy now
23 Aug 2006 accounts Annual Accounts 5 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: 18 portland square, bristol, BS2 8SJ 1 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
18 Aug 2006 officers New secretary appointed 2 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
18 Aug 2006 officers Secretary resigned 1 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
08 May 2006 accounts Annual Accounts 9 Buy now
07 Apr 2006 annual-return Annual return made up to 19/03/06 3 Buy now
15 Apr 2005 annual-return Annual return made up to 19/03/05 3 Buy now
04 Feb 2005 accounts Annual Accounts 8 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
02 Sep 2004 annual-return Return made up to 19/03/03; amending return 3 Buy now
07 Jul 2004 accounts Annual Accounts 8 Buy now
19 Mar 2004 annual-return Annual return made up to 19/03/04 3 Buy now
17 Feb 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Feb 2004 annual-return Annual return made up to 19/03/03 4 Buy now
26 Nov 2003 address Registered office changed on 26/11/03 from: 16 churchill way, cardiff, CF10 2DX 1 Buy now
17 Nov 2003 officers Secretary resigned 1 Buy now
17 Nov 2003 officers Director resigned 1 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
09 Sep 2003 gazette Gazette Notice Compulsary 1 Buy now
19 Mar 2002 incorporation Incorporation Company 12 Buy now