MARCEL ENTERTAINMENT LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/03/1614 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | DISS40 (DISS40(SOAD)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/03/156 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAIN MARCEL / 18/02/2014 |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED LATIN DANCE AGENCY LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLA LYNN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SPANTON |
| 14/10/1314 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 27 TOP FLAT 27 EAST PARK PARADE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND |
| 12/08/1312 August 2013 | PREVSHO FROM 31/08/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | 02/08/12 STATEMENT OF CAPITAL GBP 2 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 3-5 WINNETT STREET WINNETT STREET LONDON W1D 6JY UNITED KINGDOM |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLA WARREN / 02/03/2013 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 10 DEWHURST HOUSE 3-6 WINNETT STREET LONDON W1D 6JY UNITED KINGDOM |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 31 NORFOLK ROAD READING BERKSHIRE RG302EG UNITED KINGDOM |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 07/08/127 August 2012 | SECRETARY APPOINTED MRS PATRICIA ANNE SPANTON |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR RICHARD ALAIN MARCEL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MISS GABRIELLA WARREN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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