13 MARINE SQUARE (BRIGHTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Director's details changed for Mrs Susanne Elizabeth Smith on 2024-12-20 |
| 26/01/2526 January 2025 | Termination of appointment of Susanne Elizabeth Smith as a secretary on 2025-01-25 |
| 26/01/2526 January 2025 | Appointment of Mr Calvin Richard Langridge as a secretary on 2025-01-25 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 20/02/2420 February 2024 | Director's details changed for Mrs Pennelope Jackson on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of Mrs Pennelope Jackson as a director on 2024-02-20 |
| 19/11/2319 November 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 28/10/2328 October 2023 | Registered office address changed from Woodcote House Mogador Lower Kingswood Tadworth Surrey KT20 7HQ England to 13 Marine Square 1st Floor Flat Brighton BN2 1DL on 2023-10-28 |
| 28/10/2328 October 2023 | Termination of appointment of Colette Louise Marie Therese Bricault as a director on 2023-10-15 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 04/12/224 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-24 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MS CLAIRE JOANNA PURNELL |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE LOUISE MARIE THERESE BRICAULT / 30/09/2019 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KATHLEEN WENDY MCMULLEN / 17/10/2020 |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR RHODRI JOHN WATKINS |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 13B MARINE SQUARE BRIGHTON BN2 1DL ENGLAND |
| 31/10/2031 October 2020 | SECRETARY APPOINTED MRS SUSANNE ELIZABETH SMITH |
| 31/10/2031 October 2020 | DIRECTOR APPOINTED MRS SUSANNE ELIZABETH SMITH |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA KEILL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA KEILL |
| 01/12/191 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KEENAN |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ESCOTT |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O NICOLA ESCOTT 13 MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 08/11/158 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 15/11/1415 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 08/11/148 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MS LINDA KEILL |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA ESCOTT |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 25/11/1325 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MS COLETTE LOUISE MARIE THERESE BRICAULT |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MS ANDREA KEENAN |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 08/12/128 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 08/11/128 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MS LINDA KEILL |
| 07/11/127 November 2012 | DIRECTOR APPOINTED DR. KATHLEEN WENDY MCMULLEN |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MRS NICOLA MARY ESCOTT |
| 05/11/125 November 2012 | SECRETARY APPOINTED MRS NICOLA MARY ESCOTT |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA O'SULLIVAN |
| 03/11/123 November 2012 | REGISTERED OFFICE CHANGED ON 03/11/2012 FROM C/O SHEILA O'SULLIVAN GROUND FLOOR FLAT 13 MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL UNITED KINGDOM |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA O'SULLIVAN |
| 24/03/1224 March 2012 | Annual accounts for year ending 24 Mar 2012 |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN RICHARD LANGRIDGE / 21/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA ANN O'SULLIVAN / 21/10/2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LAUNDRY COTTAGE WALDERSHARE PARK DOVER KENT CT15 5AZ |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN MURPHY |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN O'SULLIVAN / 13/10/2009 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MURPHY |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED SHEILA ANN O'SULLIVAN |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 13B MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURPHY / 01/09/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS |
| 18/02/0718 February 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 28 GREAT COLLEGE ST. KEMP TOWN BRIGHTON EAST SUSSEX BN2 1HL |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 |
| 07/12/067 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | COMPANY NAME CHANGED SMARTNOW PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 08/11/05 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99 |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 13 MARINE SQUARE BRIGHTON EAST SUSSEX BN2 1DL |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/03/938 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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