MARINERS WALK MANAGEMENT (HERTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 07/10/197 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET STANTON / 05/07/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MAUREEN MOFFATT |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET STANTON / 22/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BARNETT / 22/03/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
| 12/04/1012 April 2010 | CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 140 HEATH ROW BISHOP'S STORTFORD HERTFORDSHIRE CM23 5DQ |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BARNETT / 22/03/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOUGH |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ALAN JOHN BOUGH |
| 09/04/089 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | AUDITOR'S RESIGNATION |
| 30/04/0730 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: KNIGHT WHEELER 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: KNUGHT WHEELER & CO 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
| 24/05/0324 May 2003 | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 22/03/00; CHANGE OF MEMBERS |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: MCLEAN HOUSE BLUECOATES AVENUE HERTFORD SG14 1PB |
| 07/12/907 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 22/08/9022 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9030 July 1990 | £ NC 100/83 26/07/90 |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED NEEJAM 74 LIMITED CERTIFICATE ISSUED ON 19/07/90 |
| 12/07/9012 July 1990 | ALTER MEM AND ARTS 09/07/90 |
| 12/07/9012 July 1990 | ADOPT MEM AND ARTS 09/07/90 |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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