MARIAN CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 12/04/2412 April 2024 | Director's details changed for Mrs Sophie Louise Cox on 2024-04-12 |
| 12/04/2412 April 2024 | Change of details for Mr Matthew David Cox as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Change of details for Mrs Sophie Louise Cox as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Registered office address changed from 31/33 Commercial Road Poole Dorset United Kingdom to 31/33 Commercial Road Poole Dorset BH14 0HU on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Mr Matthew David Cox on 2024-04-12 |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 11/06/2111 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 10/06/2110 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID COX |
| 10/06/2110 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LOUISE COX |
| 10/06/2110 June 2021 | REGISTERED OFFICE CHANGED ON 10/06/2021 FROM 16 MARIAN CLOSE CORFE MULLEN WIMBORNE BH21 3UH ENGLAND |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR MATTHEW DAVID COX |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MRS SOPHIE LOUISE COX |
| 08/06/218 June 2021 | CESSATION OF THOMAS HENRY WILKIN AS A PSC |
| 08/06/218 June 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKIN |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILKIN |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 11/05/2011 May 2020 | CESSATION OF RICHARD JOHN GALE AS A PSC |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY WILKIN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT C, CITRUS HOUSE 602 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2EN ENGLAND |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR THOMAS HENRY WILKIN |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/01/1827 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/01/1721 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GALE / 10/04/2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 2 WINDMILL LANE AVON CASTLE RINGWOOD HAMPSHIRE BH24 2DQ |
| 06/06/166 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/09/152 September 2015 | DISS40 (DISS40(SOAD)) |
| 01/09/151 September 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/06/1418 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/01/1425 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/06/127 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM UNITS 7 & 8, THE PARADE 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA ENGLAND |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR THOMAS HENRY WILKIN |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 99 WAREHAM ROAD, CORFE MULLEN WIMBORNE DORSET BH21 3JY |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 26/09/2007 |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 99 WAREHAM ROAD, CORFE MULLEN WIMBORNE DORSET BH21 3JY |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 99 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3JY |
| 18/05/0618 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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