MARLBOROUGH ST PETER LIMITED
Company Documents
Date | Description |
---|---|
16/11/1516 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
26/12/1426 December 2014 | REGISTERED OFFICE CHANGED ON 26/12/2014 FROM YORK HOUSE 2 - 4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG ENGLAND |
26/12/1426 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM CLOCK HOUSE LOW ROAD BRUISYARD SAXMUNDHAM SUFFOLK IP17 2EA |
22/11/1322 November 2013 | SECRETARY APPOINTED MR STEPHEN ARTHUR ROBERTS |
22/11/1322 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JANE BOYCE |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JANE BOYCE |
30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
20/12/1220 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 10A DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL ENGLAND |
30/01/1230 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM NO 1 ROSE LANE IPSWICH SUFFOLK IP1 5XE |
30/11/1030 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
03/02/103 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR ROBERTS / 02/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN ROBERTS / 02/02/2010 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
03/02/093 February 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
22/04/0822 April 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
21/12/0621 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
13/01/0613 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
15/12/0415 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 27A LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
26/01/0426 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 5 HIGH GREEN, GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EG |
20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | SECRETARY RESIGNED |
06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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