S2W PROPERTY 104 LTD

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09/09/259 September 2025 NewRegistration of charge 030694840027, created on 2025-09-05

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09/06/259 June 2025 Confirmation statement made on 2025-05-31 with updates

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22/04/2522 April 2025 Satisfaction of charge 030694840017 in full

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22/04/2522 April 2025 Satisfaction of charge 030694840015 in full

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22/04/2522 April 2025 Satisfaction of charge 030694840016 in full

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22/04/2522 April 2025 Satisfaction of charge 030694840019 in full

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22/04/2522 April 2025 Satisfaction of charge 030694840018 in full

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with updates

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12/06/2312 June 2023 Cessation of Jeremy James Oldroyd as a person with significant control on 2023-03-10

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13/03/2313 March 2023 Termination of appointment of Jeremy James Oldroyd as a director on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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20/12/2120 December 2021 Appointment of Annie Davies as a secretary on 2021-12-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Registration of charge 030694840026, created on 2021-06-29

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07/07/217 July 2021 Registration of charge 030694840025, created on 2021-06-29

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07/07/217 July 2021 Registration of charge 030694840024, created on 2021-06-29

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07/07/217 July 2021 Registration of charge 030694840023, created on 2021-06-29

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07/07/217 July 2021 Registration of charge 030694840022, created on 2021-06-29

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07/07/217 July 2021 Registration of charge 030694840021, created on 2021-06-29

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14/06/2114 June 2021 Director's details changed for Mr David Bruce Reed on 2021-05-01

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with updates

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20/07/2020 July 2020 COMPANY NAME CHANGED MARLBOROUGH PROPERTY VENTURES LIMITED CERTIFICATE ISSUED ON 20/07/20

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 31/05/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 31/05/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE REED / 31/05/2020

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BRUCE REED / 31/05/2020

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 19/09/2019

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BRUCE REED / 19/09/2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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10/08/1710 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JAMES OLDROYD

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRUCE REED

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06/03/176 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/03/175 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 28/02/2017

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06/07/166 July 2016 31/12/15 TOTAL EXEMPTION FULL

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030694840019

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030694840017

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030694840016

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030694840015

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030694840018

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/06/1512 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/06/1418 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/07/126 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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19/12/1119 December 2011 AUDITOR'S RESIGNATION

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE OLDROYD

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06/09/106 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/06/1014 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY APPOINTED MR GEORGE QUINTIN SCOTT

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY MCCLELLAN

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLELLAN

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02/06/092 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/01/0914 January 2009 AUDITOR'S RESIGNATION

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11/06/0811 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/07/0720 July 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 BANK GUARANTEE OF DIRS 11/04/07

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/064 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE MIDDLESEX MB8 2GH

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19/07/0519 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 1 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/06/0224 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0129 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/06/017 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/06/9911 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/12/9811 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/07/9722 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: LOCKSLEY ROAD ARMYTAGE ROAD INDUSTRAIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1QF

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/06/967 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/08/957 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/957 August 1995 ALTER MEM AND ARTS 26/07/95

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07/08/957 August 1995 REDESIGNATED 26/07/95

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07/08/957 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/08/953 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/07/957 July 1995 DIRECTOR RESIGNED

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07/07/957 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/957 July 1995 SECRETARY RESIGNED

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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07/07/957 July 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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