MARRIOTT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 27/05/2527 May 2025 | Registered office address changed from C/O Brake Large Ferro & Co, Unit 12 14 Southgate Road London N1 3LY England to C/O Brake Large Ferro & Co, 4/4a Bloomsbury Square London WC1A 2RP on 2025-05-27 |
| 23/02/2523 February 2025 | Micro company accounts made up to 2024-05-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 17/02/1817 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O BRAKE LARGE FERRO & CO 29 MUSUEM STREET LONDON WC1 1LH |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JAMES STANBRIDGE |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY GAIL TREGURTHA |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 26/06/1626 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/02/1620 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MS GAIL TREGURTHA |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY LAURENCE STANBRIDGE |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES STANBRIDGE / 01/10/2009 |
| 17/06/1117 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/07/102 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC STANBRIDGE / 01/05/2008 |
| 06/03/096 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 04/06/074 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED MARRIOTT PUBLISHING LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | NC INC ALREADY ADJUSTED 28/10/98 |
| 12/11/9812 November 1998 | £ NC 1000/100000 28/10/98 |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | COMPANY NAME CHANGED M B BUSINESS CONSULTANTS AND PUB LISHING LIMITED CERTIFICATE ISSUED ON 06/01/95 |
| 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 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | SECRETARY RESIGNED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 29 MUSEUM STREET LONDON WC1A 1LH |
| 01/06/941 June 1994 | NEW SECRETARY APPOINTED |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 01/06/941 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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