MARINDA DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Notification of Marc Hamilton Cooper as a person with significant control on 2025-10-22 |
| 29/10/2529 October 2025 New | Notification of Lucinda Hamilton Bordoli as a person with significant control on 2025-10-22 |
| 29/10/2529 October 2025 New | Cessation of Brian Hamilton Cooper as a person with significant control on 2025-10-22 |
| 22/10/2522 October 2025 New | Confirmation statement made on 2025-10-22 with updates |
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-10-16 with updates |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Registered office address changed from Queens House New Street Honiton Devon EX14 1BJ to 42-44 Bishopsgate London EC2N 4AH on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON COOPER / 10/04/2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAMILTON COOPER / 31/10/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON COOPER / 31/10/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HAMILTON BORDOLI / 31/10/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA HAMILTON BORDOLI / 31/10/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN COOPER |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN COOPER |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED LUCINDA HAMILTON BORDOLI |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MARC HAMILTON COOPER |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | S386 DISP APP AUDS 24/10/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/05/885 May 1988 | RETURN MADE UP TO 21/09/87; NO CHANGE OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/03/8719 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: C/O H. HEYWOOD & CO. BARCLAYS BANK CHAMBERS PARK GREEN MACCLESFIELD, CHESHIRE |
| 05/02/875 February 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 18/06/7018 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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