MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 20/11/2420 November 2024 | Appointment of Jeremy Roger Stone as a director on 2024-06-19 |
| 20/11/2420 November 2024 | Termination of appointment of Sharon Ratcliffe as a director on 2024-06-19 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/11/1424 November 2014 | 22/11/14 NO MEMBER LIST |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | 22/11/13 NO MEMBER LIST |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/11/1229 November 2012 | 22/11/12 NO MEMBER LIST |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | 22/11/11 NO MEMBER LIST |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON RATCLIFFE / 15/09/2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | 22/11/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | 22/11/09 NO MEMBER LIST |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/09/0923 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 01/06/2009 |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 02/01/2008 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 DEVON HOUSE 12-15 DARTMOUTH STREET LONDON SW14 9BL |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: G OFFICE CHANGED 15/12/05 14-18 CITY ROAD CARDIFF CF24 3DL |
| 22/11/0522 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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