MARILYN MOORE STUDIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 34 FIRST AVENUE MORTLAKE LONDON SW14 8SR |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROSE HAZEL MOORE / 20/09/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O MARILYN MOORE 71 WHITE HART LANE LONDON SW13 0PP ENGLAND |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ROBERT MALCOLM MOORE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRICKELL |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM UNIT 3 CENTRUM PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9FD |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/05/1323 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/12/0929 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BRINDLEY BRICKELL / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROSE HAZEL MOORE / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BROWN / 29/12/2009 |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT B, PATE COURT ST MARGARETS ROAD CHELTENHAM GLOS GL50 4DY |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | AUDITOR'S RESIGNATION |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: GROSVENOR HOUSE 65 ALBION STREET CHELTENHAM GL52 2RR |
| 15/01/0415 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 12/01/0212 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0212 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/002 January 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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