MARLBOROUGH MANAGEMENT LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAXTER / 20/11/2020
2020-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK STEVEN PALMER / 20/11/2020
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-09-07 update account_category DORMANT => null
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-07 update account_category null => DORMANT
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-23 update personal_address This information is on record
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-07 update account_category DORMANT => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-08 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2016-01-08 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-12-03 update statutory_documents 17/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12 update statutory_documents 17/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 delete address 6 MARLBOROUGH YARD LONDON UNITED KINGDOM N19 4ND
2013-12-07 insert address 6 MARLBOROUGH YARD LONDON N19 4ND
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-27 update statutory_documents 17/10/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-24 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-10 update statutory_documents 17/10/12 FULL LIST
2012-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-17 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2012-01-11 update statutory_documents 17/10/11 FULL LIST
2012-01-10 update statutory_documents 17/10/10 FULL LIST
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWE
2012-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE HOWE / 17/10/2010
2012-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GEORGE HOWE / 17/10/2010
2012-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2012 FROM, 1 MARLBOROUGH YARD MARLBOROUGH YARD, LONDON, N19 4ND
2012-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAXTER / 17/10/2010
2012-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK STEVEN PALMER / 17/10/2010
2010-11-02 update statutory_documents SECRETARY APPOINTED PAUL JOHN HARRIS
2010-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HOWE
2010-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 4 MARLBOROUGH YARD, MARLBOROUGH ROAD, LONDON, N19 4ND
2009-10-30 update statutory_documents 17/10/09 NO CHANGES
2009-05-11 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-10-30 update statutory_documents RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
2008-06-11 update statutory_documents DIRECTOR APPOINTED DR MARK STEVEN PALMER
2008-05-23 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-31 update statutory_documents RETURN MADE UP TO 17/10/06; CHANGE OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-18 update statutory_documents RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS
2005-11-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-25 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-23 update statutory_documents RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS
2003-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-08 update statutory_documents RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS
2002-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-25 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents DIRECTOR RESIGNED
2000-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-04 update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-29 update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-27 update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-14 update statutory_documents NC INC ALREADY ADJUSTED 28/03/95
1995-06-08 update statutory_documents £ NC 100/20000 28/03/
1995-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-27 update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 4 MARLBOROUGH YARD, MARLBOROUGH ROAD, LONDON, N19 4ND
1994-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94
1994-05-24 update statutory_documents RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
1993-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 FROM: CRWYS HOUSE, 33 CRWYS RD, CARDIFF, CF2 4YF
1993-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION