MARCHMONT GATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/03/2520 March 2025 | Secretary's details changed for Michael Laurie Magar Ltd on 2025-03-17 |
| 13/03/2513 March 2025 | Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-13 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MRS JULIE ANN REID |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULMER |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 27/11/1527 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LTD / 27/05/2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/11/1427 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR RICHARD VERNON |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LTD |
| 25/06/1325 June 2013 | SAIL ADDRESS CREATED |
| 25/06/1325 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 04/04/124 April 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SETH |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, SHIRWELL HOUSE, SHIRWELL CRESCENT FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA |
| 07/04/117 April 2011 | DIRECTOR APPOINTED TIMOTHY JOHN MARTYN BULMER |
| 07/04/117 April 2011 | DIRECTOR APPOINTED JOHN EDWARD WILLIAMS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED ROBERT DAVID GREEN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MCCANN |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DAVID PETER SETH |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCANN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE MCCANN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY JUNE ARNFIELD |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK MCCANN / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MCCANN / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARIE MCCANN / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: EXCHANGE HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1BJ |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | £ NC 10/20 09/03/04 |
| 16/03/0416 March 2004 | NC INC ALREADY ADJUSTED 09/03/04 |
| 06/12/036 December 2003 | S366A DISP HOLDING AGM 01/12/03 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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