MARLOW FIRST MANAGEMENT LIMITED

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Company Documents

DateDescription
08/02/258 February 2025 Confirmation statement made on 2025-02-08 with no updates

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18/12/2418 December 2024 Total exemption full accounts 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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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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30/11/2330 November 2023 Notification of Christina May Ellis as a person with significant control on 2016-04-06

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30/11/2330 November 2023 Registered office address changed from Pheasant Place 4 Perch Close Marlow Buckinghamshire SL7 2BQ to 26 Springfield Bourton-on-the-Water Cheltenham GL54 2DF on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Anthony Ellis on 2023-10-26

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30/11/2330 November 2023 Director's details changed for Christina May Ellis on 2023-10-26

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30/11/2330 November 2023 Secretary's details changed for Mr Anthony Ellis on 2023-10-26

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30/11/2330 November 2023 Change of details for Mr Anthony Ellis as a person with significant control on 2023-10-26

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

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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

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12/02/2212 February 2022 Confirmation statement made on 2022-02-08 with no updates

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26/11/2126 November 2021 Total exemption full accounts 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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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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06/03/166 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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27/03/1527 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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18/02/1418 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/02/1218 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MAY ELLIS / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ELLIS / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/02/0928 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/05/027 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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19/03/0119 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/11/995 November 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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25/02/9925 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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20/02/9820 February 1998 SECRETARY RESIGNED

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16/02/9816 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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