MARINE COURT (TELSCOMBE CLIFFS) LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-28 with updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-03-31

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14/03/2514 March 2025 Registered office address changed from 223 South Coast Road Peacehaven BN10 8LB England to 72 Balsdean Road Brighton BN2 6PF on 2025-03-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-03-31

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07/01/247 January 2024 Registered office address changed from 10 Marine Court the Esplanade Telscombe Cliffs Peacehaven BN10 7HT England to 223 South Coast Road Peacehaven BN10 8LB on 2024-01-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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24/12/2224 December 2022 Registered office address changed from 9 Marine Court the Esplanade Telscombe Cliffs Peacehaven BN10 7HT England to 10 Marine Court the Esplanade Telscombe Cliffs Peacehaven BN10 7HT on 2022-12-24

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24/12/2224 December 2022 Micro company accounts made up to 2022-03-31

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24/12/2224 December 2022 Registered office address changed from 7 Marine Court the Esplanade Telscombe Cliffs Peacehaven BN10 7HT England to 9 Marine Court the Esplanade Telscombe Cliffs Peacehaven BN10 7HT on 2022-12-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with no updates

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10/02/2210 February 2022 Appointment of Mr John Rennie as a director on 2022-02-01

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 DIRECTOR APPOINTED MR RUSSELL KINSHOTT

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY TEMPLEMAN

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR DIANNE HUGHES

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 DIRECTOR APPOINTED MS DIANNE MARIE HUGHES

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22/02/1922 February 2019 CESSATION OF DIANNE MARIE HUGHES AS A PSC

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22/02/1922 February 2019 DIRECTOR APPOINTED MR BARRY TEMPLEMAN

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09/02/199 February 2019 APPOINTMENT TERMINATED, SECRETARY NISA GAMBLE

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09/02/199 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARIE HUGHES

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09/02/199 February 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN BROWNING

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19/11/1819 November 2018 CESSATION OF KAREN BROWNING AS A PSC

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18/08/1818 August 2018 SECRETARY APPOINTED MS NISA GAMBLE

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BROWNING

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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05/01/185 January 2018 CESSATION OF DAVID ALEXANDER SMITH AS A PSC

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 3 MARINE COURT TELSCOMBE CLIFFS EAST SUSSEX BN10 7HT

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MANNING / 04/01/2018

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25/11/1725 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/05/162 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR VALENTINE GARDNER

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR VALENTINE GARDNER

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR APPOINTED MS KAREN MANNING

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/04/1419 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/04/1321 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/06/121 June 2012 31/03/12 TOTAL EXEMPTION FULL

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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24/05/1124 May 2011 31/03/11 TOTAL EXEMPTION FULL

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 19/04/2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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07/06/107 June 2010 31/03/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FARRINGDON GARDNER / 19/04/2010

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17/06/0917 June 2009 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN JEWELL

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR NISA GAMBLE

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25/06/0825 June 2008 31/03/08 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 3 MARINE COURT,THE ESPLANADE TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX BN10 7HT

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15/10/0715 October 2007 LOCATION OF DEBENTURE REGISTER

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15/10/0715 October 2007 LOCATION OF REGISTER OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 10 MARINE COURT THE ESPLANADE TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX BN10 7HT

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/10/0510 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: FLAT 1 MARINE COURT TELSCOMBE CLIFFS BRIGHTON EAST SUSSEX BN10 7HT

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/10/0427 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/10/0017 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 LOCATION OF REGISTER OF MEMBERS

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 STRIKE-OFF ACTION DISCONTINUED

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20/09/0020 September 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 FIRST GAZETTE

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11/01/9911 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/01/994 January 1999 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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04/01/994 January 1999 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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04/01/994 January 1999 DIRECTOR'S PARTICULARS CHANGED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: DIAL HOUSE 221 HIGH STREET LEWES EAST SUSSEX BN7 2AE

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12/01/9812 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 NEW DIRECTOR APPOINTED

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26/05/9626 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/05/9620 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 SECRETARY RESIGNED

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26/10/9526 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/10/947 October 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 DIRECTOR RESIGNED

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 236 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8JS

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19/11/9319 November 1993 DIRECTOR RESIGNED

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05/10/935 October 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/02/9328 February 1993 DIRECTOR RESIGNED

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28/02/9328 February 1993 NEW DIRECTOR APPOINTED

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28/02/9328 February 1993 NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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01/10/921 October 1992 RETURN MADE UP TO 31/08/92; CHANGE OF MEMBERS

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01/10/921 October 1992 DIRECTOR'S PARTICULARS CHANGED

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23/10/9123 October 1991 RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/01/9010 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/8911 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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