MARION JAMES DESIGN LIMITED

Company Documents

DateDescription
21/06/2521 June 2025 NewCompulsory strike-off action has been discontinued

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21/06/2521 June 2025 NewCompulsory strike-off action has been discontinued

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19/06/2519 June 2025 Confirmation statement made on 2025-03-10 with updates

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18/06/2518 June 2025 Appointment of Mrs Deborah Marion Boulter as a director on 2024-05-10

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17/06/2517 June 2025 Change of details for Mrs Deborah Marion Boulter as a person with significant control on 2024-05-10

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17/06/2517 June 2025 Termination of appointment of James Boulter as a director on 2024-05-10

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17/06/2517 June 2025 Cessation of James Boulter as a person with significant control on 2024-05-10

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-03-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 10/03/15 NO CHANGES

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA CV31 1XT

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/03/1115 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOULTER / 07/04/2010

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08/04/108 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/07/081 July 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0510 March 2005 SECRETARY RESIGNED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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