MARIAN CLOSE MANAGEMENT LIMITED

05436917
31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Change of particulars for director (Mr Matthew David Cox) 2 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 officers Change of particulars for director (Mrs Sophie Louise Cox) 2 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2024 accounts Annual Accounts 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2021 accounts Annual Accounts 2 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 officers Appointment of director (Mrs Sophie Louise Cox) 2 Buy now
09 Jun 2021 officers Appointment of director (Mr Matthew David Cox) 2 Buy now
08 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2021 officers Termination of appointment of director (Thomas Henry Wilkin) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Thomas Henry Wilkin) 1 Buy now
26 Apr 2021 accounts Annual Accounts 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2020 accounts Annual Accounts 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 officers Termination of appointment of director (Richard John Gale) 1 Buy now
27 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 officers Appointment of director (Mr Thomas Henry Wilkin) 2 Buy now
01 Nov 2018 accounts Annual Accounts 6 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2018 accounts Annual Accounts 6 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2017 accounts Annual Accounts 6 Buy now
06 Jun 2016 annual-return Annual Return 3 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Richard John Gale) 2 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 accounts Annual Accounts 6 Buy now
02 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
26 Jan 2015 accounts Annual Accounts 6 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
25 Jan 2014 accounts Annual Accounts 6 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 accounts Annual Accounts 5 Buy now
08 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 accounts Annual Accounts 4 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 accounts Annual Accounts 6 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 officers Appointment of secretary (Mr Thomas Henry Wilkin) 1 Buy now
27 Oct 2009 officers Termination of appointment of secretary (Richard Wood) 1 Buy now
06 May 2009 annual-return Return made up to 27/04/09; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 5 Buy now
20 Jun 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
19 Jun 2008 officers Secretary's change of particulars / richard wood / 26/09/2007 2 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
23 May 2007 annual-return Return made up to 27/04/07; full list of members 2 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: 99 wareham road, corfe mullen wimborne dorset BH21 3JY 1 Buy now
05 Feb 2007 accounts Annual Accounts 5 Buy now
18 May 2006 annual-return Return made up to 27/04/06; full list of members 2 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: 99 wareham road corfe mullen wimborne dorset BH21 3JY 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers Secretary resigned 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 31 corsham street london N1 6DR 1 Buy now
09 May 2005 officers New director appointed 2 Buy now
09 May 2005 officers New secretary appointed 2 Buy now
27 Apr 2005 incorporation Incorporation Company 18 Buy now