MARLOWE C&FS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/12/2315 December 2023 | Cessation of Marlowe Spv Limited as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Notification of Stephen Paul Miller as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Notification of Marlowe Spv Limited as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Cessation of Stephen Paul Miller as a person with significant control on 2023-12-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/04/2324 April 2023 | Satisfaction of charge 14 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 10 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 19 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 13 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 18 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 12 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 17 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 11 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 15 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 16 in full |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 10/03/2110 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/04/2027 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 09/08/199 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | PREVSHO FROM 29/08/2018 TO 28/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 29/05/1829 May 2018 | PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELMES CROCKER |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MILLER / 06/04/2016 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FREEMAN |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MRS CLAIRE LOUISE FREEMAN |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MILLER / 01/11/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 01/02/161 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKAY |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HALL |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY MAURICE HALL |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 09/09/149 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 19/05/1419 May 2014 | CURRSHO FROM 31/08/2014 TO 30/08/2014 |
| 19/05/1419 May 2014 | PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR ROBERT DOUGLAS MCKAY |
| 15/08/1315 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NELMES CROCKER / 24/05/2012 |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/01/1210 January 2012 | 30/07/11 FULL LIST AMEND |
| 16/08/1116 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 13/09/1013 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | COMPANY NAME CHANGED MARLOWE CHILD & FAMILY SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/03/053 March 2005 | £ IC 10000/4250 27/09/04 £ SR 5750@1=5750 |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | £ NC 100/10000 26/08/ |
| 14/09/0414 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: C/O CLIFTON-CRICK SHARP & CO 40 HIGH STREET PERSHORE WORCESTER WR1O 1DP |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 14/05/9414 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | SECRETARY RESIGNED |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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