MARLA PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM UNIT 2, WESTPORT BUSINESS PARK HORTON ROAD COLNBROOK SLOUGH SL3 0DF UNITED KINGDOM |
| 01/03/191 March 2019 | COMPANY NAME CHANGED MARLA HOMES LTD CERTIFICATE ISSUED ON 01/03/19 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PRYCHIDKO |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM UNIT 2 HORTON ROAD COLNBROOK SLOUGH SL3 0DF UNITED KINGDOM |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O C/O ALENA ROSE AT FIRST CHOICE FACILITIES SERVICES LIMITED 66 OXFORD ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4DN ENGLAND |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM TELEPORT HOUSE THE POUND COOKHAM BERKS SL6 9QE |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/06/1312 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HURLEY / 01/05/2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/06/1226 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA PRYCHIDKO / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HURLEY / 16/05/2012 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED VANESSA PRYCHIDKO |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PRYCHIDKO |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HURLEY / 14/05/2008 |
| 14/05/0814 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HURLEY / 14/05/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PRYCHIDKO / 14/05/2008 |
| 17/04/0817 April 2008 | CURREXT FROM 30/04/2008 TO 30/10/2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED CHELSKI DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/10/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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