FLAT MANAGEMENT (MARINERS WAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 25/03/2525 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 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Gerald Sidney Hinkins on 2025-03-25 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS & SECRETARIES) LTD |
| 28/11/1928 November 2019 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR GERALD SIDNEY HINKINS |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | 12/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | CORPORATE SECRETARY APPOINTED FBA (DIRECTORS & SECRETARIES) LTD |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON |
| 08/05/158 May 2015 | 12/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | 12/04/14 NO MEMBER LIST |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JORDAN |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BEECROFT / 01/05/2013 |
| 02/05/132 May 2013 | 12/04/13 NO MEMBER LIST |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 30 CAMBRIDGE STREET ST NEOTS CAMBRIDGESHIRE PE19 1JL |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JORDAN / 01/05/2013 |
| 11/09/1211 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | 12/04/12 NO MEMBER LIST |
| 01/11/111 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | 12/04/11 NO MEMBER LIST |
| 02/10/102 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | 12/04/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JORDAN / 01/01/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BEECROFT / 01/01/2010 |
| 09/11/099 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 12/04/09 |
| 10/09/0810 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 12/04/08 |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 12/04/07 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 12/04/06 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 11 STURTON STREET CAMBRIDGE CB1 2SN |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | ANNUAL RETURN MADE UP TO 12/04/05 |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0414 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0411 June 2004 | ANNUAL RETURN MADE UP TO 12/04/04 |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | ANNUAL RETURN MADE UP TO 12/04/03 |
| 10/05/0210 May 2002 | ANNUAL RETURN MADE UP TO 12/04/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 |
| 09/10/019 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/019 October 2001 | ANNUAL RETURN MADE UP TO 12/04/01 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 15 JUNCTION ROAD ROMFORD ESSEX RM1 3QS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | ANNUAL RETURN MADE UP TO 12/04/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: THE OLD FORGE WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JL |
| 16/06/9916 June 1999 | ANNUAL RETURN MADE UP TO 12/04/99 |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | ANNUAL RETURN MADE UP TO 12/04/98 |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | ANNUAL RETURN MADE UP TO 12/04/97 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | ANNUAL RETURN MADE UP TO 12/04/96 |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN,HERTS. AL5 4SS |
| 04/04/954 April 1995 | ANNUAL RETURN MADE UP TO 12/04/95 |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | S386 DISP APP AUDS 10/05/94 |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9412 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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