MARCHAVEN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH JAMESON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 27/10/1727 October 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/05/176 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARVIS WHITEHEAD / 01/07/2013 |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 8 DAISY LANE OVERSEAL SWADLINCOTE DERBYSHIRE DE12 6JH |
| 09/05/139 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/05/1210 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/05/1116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/05/1021 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARVIS WHITEHEAD / 28/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | £ IC 5978/5000 16/07/04 £ SR 978@1=978 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | £ IC 6500/5978 22/03/04 £ SR 522@1=522 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | £ IC 7500/6500 19/07/02 £ SR 1000@1=1000 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE MANOR HOUSE HIGH STREET, CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE DY14 8DG |
| 13/05/0213 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS; AMEND |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 04/02/98 |
| 07/04/987 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98 |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/987 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/98 |
| 23/02/9823 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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