MARSHES END MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 01/10/241 October 2024 | Termination of appointment of David Robert Haikney as a secretary on 2024-10-01 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr David John Glaisby Mann as a director on 2024-02-12 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 07/08/177 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORELLE ESTATES LTD |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 13/07/1613 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON |
| 12/06/1512 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM TOWERGATE HOUSE, UPTON ROAD POOLE DORSET BH17 7AG |
| 27/03/1527 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/06/1313 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | 04/06/11 NO CHANGES |
| 17/06/1117 June 2011 | SECRETARY APPOINTED DAVID ROBERT HAIKNEY |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER KING |
| 07/02/117 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 11 WARRINGTON ROAD RICHMOND SURREY TW10 6SJ |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: TOWERGATE HOUSE UPTON ROAD POOLE DORSET BH17 7AG |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 1ST FLOOR FORELLE HOUSE UPTON ROAD POOLE DORSET BH17 7AG |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: MARSHES END UPTON ROAD CREEKMOOR POOLE DORSET BH17 7AG |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/02/9426 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8927 July 1989 | WD 24/07/89 AD 20/06/89--------- £ SI 340@1=340 £ IC 660/1000 |
| 17/05/8917 May 1989 | WD 08/05/89 AD 28/02/89--------- £ SI 658@1=658 £ IC 2/660 |
| 06/03/896 March 1989 | ADOPT MEM AND ARTS 310189 |
| 02/03/892 March 1989 | NC INC ALREADY ADJUSTED 31/01/89 |
| 02/03/892 March 1989 | £ NC 100/1000 |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED RUDBIN LIMITED CERTIFICATE ISSUED ON 28/02/89 |
| 24/10/8824 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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