MARSH CLOSE RESIDENTS COMPANY (PHASE II) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 19/08/1519 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KYLE BLACKWELL |
| 13/08/1213 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 07/08/2011 |
| 06/06/116 June 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 |
| 10/11/1010 November 2010 | CURRSHO FROM 09/02/2011 TO 31/12/2010 |
| 08/11/108 November 2010 | 09/02/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE PAUL BLACKWELL / 07/08/2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'GORMAN / 07/08/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 09/07/109 July 2010 | CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED KYLE PAUL BLACKWELL |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR MICHAEL O'GORMAN |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | 09/02/09 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | 09/02/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/07 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 9 HARLEY STREET LONDON W1G 9QF |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 33 WOODSIDE ROAD WOODFORD GREEN ESSEX IG8 0TW |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/04 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 07/08/03; CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/03 |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 09/02/01 |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 09/02/00 |
| 06/09/996 September 1999 | RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 09/02/99 |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 34 DALE GARDENS WOODFORD GREEN ESSEX IG8 0PB |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 09/02/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 09/02/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 09/02/96 |
| 21/08/9621 August 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 07/08/96; CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: ABBEY GARDENS HOUSE ABBEY CHURCHYARD WALTHAM ABBEY ESSEX EN9 1DJ |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 09/02/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/94 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 09/02/93 |
| 08/10/938 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/10/938 October 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 09/02/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 09/02/91 |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/90 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/911 February 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/88 |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8824 October 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 09/02 |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/85 |
| 10/02/7810 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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