MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO. 1 LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Termination of appointment of Antonio Marco Rinaldi as a director on 2025-07-23 |
16/06/2516 June 2025 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-05-31 |
16/06/2516 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
06/06/256 June 2025 | Micro company accounts made up to 2024-12-07 |
03/04/253 April 2025 | Director's details changed for Mrs Jacqueline Marie Salisbury on 2025-04-03 |
31/03/2531 March 2025 | Director's details changed for Sonia Constance Nockels on 2025-03-31 |
31/03/2531 March 2025 | Director's details changed for Antonio Marco Rinaldi on 2025-03-31 |
31/03/2531 March 2025 | Director's details changed for Mrs Chandra Sangarapillai on 2025-03-31 |
31/03/2531 March 2025 | Director's details changed for Katharine Susan Dixon on 2025-03-31 |
31/03/2531 March 2025 | Director's details changed for Nigel Salisbury on 2025-03-31 |
26/03/2526 March 2025 | Director's details changed for Mrs Jacqueline Marie Salisbury on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Katharine Susan Dixon on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Antonio Marco Rinaldi on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Sonia Constance Nockels on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Mrs Chandra Sangarapillai on 2025-03-26 |
26/03/2526 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 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Sonia Constance Nockels on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Mrs Jacqueline Marie Salisbury on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Mrs Chandra Sangarapillai on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Antonio Marco Rinaldi on 2025-03-26 |
26/03/2526 March 2025 | Director's details changed for Katharine Susan Dixon on 2025-03-26 |
07/12/247 December 2024 | Annual accounts for year ending 07 Dec 2024 |
12/08/2412 August 2024 | Micro company accounts made up to 2023-12-07 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
07/12/237 December 2023 | Annual accounts for year ending 07 Dec 2023 |
11/09/2311 September 2023 | Micro company accounts made up to 2022-12-07 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-08 with updates |
20/02/2320 February 2023 | Director's details changed for Sonia Constance Nockels on 2023-02-17 |
20/02/2320 February 2023 | Director's details changed for Katharine Susan Dixon on 2023-02-16 |
17/02/2317 February 2023 | Director's details changed for Katharine Susan Dixon on 2023-02-17 |
17/02/2317 February 2023 | Director's details changed for Mrs Jacqueline Marie Salisbury on 2023-02-16 |
17/02/2317 February 2023 | Director's details changed for Antonio Marco Rinaldi on 2023-02-17 |
17/02/2317 February 2023 | Director's details changed for Sonia Constance Nockels on 2023-02-17 |
17/02/2317 February 2023 | Director's details changed for Katharine Susan Dixon on 2023-02-16 |
16/02/2316 February 2023 | Registered office address changed from 31 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW to 94 Park Lane Croydon Surrey CR0 1JB on 2023-02-16 |
16/02/2316 February 2023 | Termination of appointment of Carrington-May Limited as a secretary on 2022-08-02 |
16/02/2316 February 2023 | Director's details changed for Mrs Jacqueline Marie Salisbury on 2023-02-16 |
16/02/2316 February 2023 | Director's details changed for Mrs Chandra Sangarapillai on 2023-02-16 |
16/02/2316 February 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-08-02 |
07/12/227 December 2022 | Annual accounts for year ending 07 Dec 2022 |
09/11/229 November 2022 | Compulsory strike-off action has been discontinued |
09/11/229 November 2022 | Compulsory strike-off action has been discontinued |
08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
02/11/222 November 2022 | Micro company accounts made up to 2021-12-07 |
07/12/217 December 2021 | Annual accounts for year ending 07 Dec 2021 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
07/12/207 December 2020 | Annual accounts for year ending 07 Dec 2020 |
20/07/2020 July 2020 | 07/12/19 UNAUDITED ABRIDGED |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
07/12/197 December 2019 | Annual accounts for year ending 07 Dec 2019 |
16/08/1916 August 2019 | 07/12/18 UNAUDITED ABRIDGED |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
07/12/187 December 2018 | Annual accounts for year ending 07 Dec 2018 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
29/05/1829 May 2018 | 07/12/17 UNAUDITED ABRIDGED |
07/12/177 December 2017 | Annual accounts for year ending 07 Dec 2017 |
24/07/1724 July 2017 | Annual accounts small company total exemption made up to 7 December 2016 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
03/04/173 April 2017 | DIRECTOR APPOINTED MRS CHANDRA SANGARAPILLAI |
07/12/167 December 2016 | Annual accounts for year ending 07 Dec 2016 |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 7 December 2015 |
19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VAIDIALINGAM SANGARAPILLAI |
17/06/1617 June 2016 | 08/06/16 NO MEMBER LIST |
09/02/169 February 2016 | DIRECTOR APPOINTED MR VAIDIALINGAM GOPAL SANGARAPILLAI |
07/12/157 December 2015 | Annual accounts for year ending 07 Dec 2015 |
19/06/1519 June 2015 | 08/06/15 NO MEMBER LIST |
18/06/1518 June 2015 | Annual accounts small company total exemption made up to 7 December 2014 |
07/12/147 December 2014 | Annual accounts for year ending 07 Dec 2014 |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 7 December 2013 |
16/07/1416 July 2014 | 08/06/14 NO MEMBER LIST |
07/12/137 December 2013 | Annual accounts for year ending 07 Dec 2013 |
11/06/1311 June 2013 | 08/06/13 NO MEMBER LIST |
29/05/1329 May 2013 | Annual accounts small company total exemption made up to 7 December 2012 |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 7 December 2011 |
12/06/1212 June 2012 | 08/06/12 NO MEMBER LIST |
05/07/115 July 2011 | DIRECTOR APPOINTED MRS JACQUELINE MARIE SALISBURY |
16/06/1116 June 2011 | Annual accounts small company total exemption made up to 7 December 2010 |
10/06/1110 June 2011 | 08/06/11 NO MEMBER LIST |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLOWAY |
20/10/1020 October 2010 | DIRECTOR APPOINTED MRS LORRAINE DOLLOWAY |
02/09/102 September 2010 | 07/12/09 TOTAL EXEMPTION FULL |
09/06/109 June 2010 | 08/06/10 NO MEMBER LIST |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CONSTANCE NOCKELS / 08/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOARD / 08/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT DIXON / 08/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MARCO RINALDI / 08/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOLLOWAY / 08/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SALISBURY / 08/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SUSAN DIXON / 08/06/2010 |
08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON-MAY LTD / 08/06/2010 |
15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
29/04/0929 April 2009 | Annual accounts small company total exemption made up to 7 December 2008 |
24/04/0924 April 2009 | DIRECTOR APPOINTED MR JONATHAN DIXON |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR RACHAEL HAYWARD |
07/10/087 October 2008 | Annual accounts small company total exemption made up to 7 December 2007 |
11/07/0811 July 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/06 |
13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/12/05 |
26/06/0626 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SUITE 4 DOUGLAS HOUSE SIMPSON ROAD FENNY STRATFORD MK1 1BA |
03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 08/06/05 |
20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
20/09/0520 September 2005 | SECRETARY RESIGNED |
20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/04 |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | SECRETARY RESIGNED |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: DEVON HOUSE 5TH FLOOR 12-15 DARTMOUTH STREET LONDON SW14 9BL |
07/09/047 September 2004 | ANNUAL RETURN MADE UP TO 08/06/04 |
07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 07/12/04 |
13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: C/O HORSEY LIGHTLY FYNN 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
09/09/039 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/09/039 September 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | COMPANY NAME CHANGED CLOVERPERCH PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/08/03 |
08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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