MARSHALL KEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 17/02/2517 February 2025 | Register inspection address has been changed from 22 Queens Ride Crowthorne Berkshire RG45 6LG United Kingdom to 8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 08/05/248 May 2024 | Registered office address changed from 22 Queens Ride Crowthorne Berkshire RG45 6LG to 8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN on 2024-05-08 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 04/01/244 January 2024 | Cessation of Carmel Elizabeth Warren as a person with significant control on 2024-01-03 |
| 02/01/242 January 2024 | Termination of appointment of Carmel Elizabeth Warren as a secretary on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Carmel Elizabeth Warren as a director on 2024-01-02 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/03/165 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 22/02/1522 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 02/03/142 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 09/05/139 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM PINEWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG25 8AL |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/03/101 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/06/095 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: PINEWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AL |
| 26/11/0726 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 22 QUEENS RIDE CROWTHORNE BERKSHIRE RG45 6LG |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED THE WARREN ACADEMY LIMITED CERTIFICATE ISSUED ON 19/11/07 |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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