MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Micro company accounts made up to 2024-12-07 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 07/12/247 December 2024 | Annual accounts for year ending 07 Dec 2024 |
| 03/12/243 December 2024 | Micro company accounts made up to 2023-12-07 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 07/12/237 December 2023 | Annual accounts for year ending 07 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-07 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 07/12/227 December 2022 | Annual accounts for year ending 07 Dec 2022 |
| 20/10/2220 October 2022 | Micro company accounts made up to 2021-12-07 |
| 19/05/2219 May 2022 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Carrington-May Limited as a secretary on 2022-05-19 |
| 19/05/2219 May 2022 | Registered office address changed from 31 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW to 94 Park Lane Croydon Surrey CR0 1JB on 2022-05-19 |
| 07/12/217 December 2021 | Annual accounts for year ending 07 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 07/12/207 December 2020 | Annual accounts for year ending 07 Dec 2020 |
| 20/07/2020 July 2020 | 07/12/19 UNAUDITED ABRIDGED |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 07/12/197 December 2019 | Annual accounts for year ending 07 Dec 2019 |
| 16/08/1916 August 2019 | 07/12/18 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOUGHTON |
| 07/12/187 December 2018 | Annual accounts for year ending 07 Dec 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 29/05/1829 May 2018 | 07/12/17 UNAUDITED ABRIDGED |
| 07/12/177 December 2017 | Annual accounts for year ending 07 Dec 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 7 December 2016 |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 09/06/2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 07/12/167 December 2016 | Annual accounts for year ending 07 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 7 December 2015 |
| 17/06/1617 June 2016 | 08/06/16 NO MEMBER LIST |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MULLIGAN |
| 07/12/157 December 2015 | Annual accounts for year ending 07 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 7 December 2014 |
| 19/06/1519 June 2015 | 08/06/15 NO MEMBER LIST |
| 07/12/147 December 2014 | Annual accounts for year ending 07 Dec 2014 |
| 16/07/1416 July 2014 | 08/06/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 7 December 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 7 December 2012 |
| 11/06/1311 June 2013 | 08/06/13 NO MEMBER LIST |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 7 December 2011 |
| 12/06/1212 June 2012 | 08/06/12 NO MEMBER LIST |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 7 December 2010 |
| 10/06/1110 June 2011 | 08/06/11 NO MEMBER LIST |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MISS LOUISE NATALIE TOVEY |
| 01/09/101 September 2010 | 07/12/09 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY HOUGHTON / 08/06/2010 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON-MAY LTD / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE MULLIGAN / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT DIXON / 08/06/2010 |
| 08/06/108 June 2010 | 08/06/10 NO MEMBER LIST |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 7 December 2008 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MOHUMMED KOHEEALLEE |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 7 December 2007 |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/06 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/12/05 |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SUITE 4 DOUGLAS HOUSE SIMPSON ROAD FENNY STRATFORD MK1 1BA |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | ANNUAL RETURN MADE UP TO 08/06/05 |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: DEVON HOUSE 5TH FLOOR 12-15 DARTMOUTH STREET LONDON SW14 9BL |
| 29/10/0429 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 08/06/04 |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 07/12/04 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: C/O HORSEY LIGHTLY FYNN 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/09/039 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED JOYPERCH PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 29/08/03 |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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