MARINERS WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Robin Stuart Falle as a director on 2025-07-06 |
| 15/07/2515 July 2025 New | Appointment of Mrs Tracy Coppleston as a director on 2025-07-10 |
| 15/07/2515 July 2025 New | Appointment of Mr Andrew James Mudge as a director on 2025-07-06 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-17 with updates |
| 01/05/251 May 2025 | Appointment of Mr Robin Stuart Falle as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Neil Elphinstone as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-25 |
| 25/06/2425 June 2024 | Annual accounts for year ending 25 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-06-25 |
| 25/06/2325 June 2023 | Annual accounts for year ending 25 Jun 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-25 |
| 25/06/2225 June 2022 | Annual accounts for year ending 25 Jun 2022 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 19/05/2219 May 2022 | Appointment of Residential Block Management Group Limited as a secretary on 2022-04-01 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-06-25 |
| 17/12/2117 December 2021 | Appointment of Residential Block Management Group Limited as a director on 2021-10-01 |
| 10/11/2110 November 2021 | Termination of appointment of Peter Haddon as a secretary on 2021-11-10 |
| 10/11/2110 November 2021 | Registered office address changed from 23 23 Waterloo Street Off Deptford Place, North Hill Plymouth Devon PL4 8LY to Unit 3, 5 & 8 Ocean Building Queen Anne Battery 4 Teats Hill Road Plymouth PL4 0LP on 2021-11-10 |
| 25/06/2125 June 2021 | Annual accounts for year ending 25 Jun 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/06/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 25/06/2025 June 2020 | Annual accounts for year ending 25 Jun 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/06/19 |
| 25/06/1925 June 2019 | Annual accounts for year ending 25 Jun 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/06/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 25/06/1825 June 2018 | Annual accounts for year ending 25 Jun 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/06/17 |
| 25/06/1725 June 2017 | Annual accounts for year ending 25 Jun 2017 |
| 03/03/173 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/06/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts for year ending 25 Jun 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 25 June 2015 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts for year ending 25 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 25 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O BEST ACCOUNTANCY SERVICES LLP 1ST FLOOR, UNIT C5 BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE PLYMPTON PLYMOUTH PL7 4PB |
| 25/06/1425 June 2014 | Annual accounts for year ending 25 Jun 2014 |
| 11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 25 June 2013 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 28 FORE STREET PLYMPTON PLYMOUTH PL7 1NA ENGLAND |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYER |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MR PETER HADDON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY T F TAX LTD |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 3 MINERS CLOSE ASHBURTON NEWTON ABBOT DEVON TQ13 7FE |
| 25/06/1325 June 2013 | Annual accounts for year ending 25 Jun 2013 |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 25 June 2012 |
| 25/06/1225 June 2012 | Annual accounts for year ending 25 Jun 2012 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 25 June 2011 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HADDON |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED T F TAX LTD |
| 23/03/1123 March 2011 | 25/06/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER HADDON / 15/03/2011 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 23 WATERLOO STREET NORTHA HILL PLYMOUTH DEVON PL4 8LY |
| 26/03/1026 March 2010 | 25/06/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY LOUIS RAYNER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 19 GLANVILLES MILL IVYBRIDGE DEVON PL21 9PS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 27 CRANMERE ROAD HIGHER COMPTON PLYMOUTH DEVON PL3 5JY |
| 11/01/9911 January 1999 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/03/9322 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 |
| 22/03/9322 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 22 DEAN PARK ROAD PLYMSTOCK PLYMOUTH DEVON PL9 7NZ |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 5 FINCH CLOSE LAIRA PLYMOUTH PL3 6AY |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 01/03/92; CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 25/06 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: MCINNERNEY HOUSE THE GREEN CROXLEY GREEN HERTS WD3 3HZ |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/10/8721 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8729 September 1987 | ALTER MEM AND ARTS 080987 |
| 23/09/8723 September 1987 | COMPANY NAME CHANGED FLADIA LIMITED CERTIFICATE ISSUED ON 24/09/87 |
| 27/08/8727 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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