MARLOWE WOOD LIMITED

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DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM CREWS QUARTERS OFFICES THE HISTORIC DOCKYARD CHATHAM ME4 4TZ ENGLAND

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09/04/209 April 2020 DIRECTOR APPOINTED MR BRENDAN GERARD O'SHEA

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MRS. JANETTE LORETTA GRUNDY

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY BRENDAN OSHEA

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN OSHEA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 31/01/13 NO CHANGES

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRUNDY / 07/02/2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN OSHEA / 28/11/2011

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN OSHEA / 28/11/2011

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 04/05/11 STATEMENT OF CAPITAL GBP 104

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10/06/1110 June 2011 ALTER ARTICLES 04/05/2011

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10/06/1110 June 2011 ARTICLES OF ASSOCIATION

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN OSHEA / 02/02/2010

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRUNDY / 02/02/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002 NC INC ALREADY ADJUSTED 24/04/02

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13/05/0213 May 2002 £ NC 100/300 24/04/02

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13/05/0213 May 2002 DIVIDED 24/04/02

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13/05/0213 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/0213 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0218 March 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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28/02/0228 February 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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31/01/0231 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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