MARCHTHYME PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Register inspection address has been changed from 29 Ferndale Road Ashford Middx TW15 3PH to Cleaver Property Management Ltd Unit 4, Anvil Court, Denmark Street Wokingham RG40 2BB |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 25/04/2525 April 2025 | Appointment of Cleaver Property Management Limited as a secretary on 2025-04-25 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-11-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 July 2021 | Termination of appointment of David Stephen Lyndon Smith as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of David Stephen Lyndon Smith as a director on 2021-07-23 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARWELL |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR BARRY JOHN JAMES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SARGENT |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MELANIE SARGENT |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL TYNE |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ANTHONY BARWELL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ENZO BERTOLONE |
| 15/06/1515 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN LYNDON SMITH / 08/07/2014 |
| 17/07/1417 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BURYFIELDS HOUSE BURY FIELDS GUILDFORD SURREY GU2 4AZ |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/07/1211 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MRS JILL ELIZABETH TYNE |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR STEPHEN GARRY CARR |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | 08/06/09 CHANGES |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO BERTOLONE / 28/03/2009 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 29 FERNDALE ROAD ASHFORD MIDDLESEX TW15 3PH |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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