| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LINDSAY FORDHAM / 10/12/2021 |
| 2022-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LINDSAY FORDHAM / 10/12/2021 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PATRICIA FORDHAM |
| 2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LINDSAY FORDHAM |
| 2022-10-27 |
update statutory_documents CESSATION OF RABIR LAMARI AS A PSC |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RABIR LAMARI |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address SUITE 1 , FLOOR 4 , CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 2021-05-07 |
insert address PENTAX HOUSE C/O SAASHIV & CO. SOUTH HILL AVENUE SOUTH HARROW MIDDLESEX ENGLAND HA2 0DU |
| 2021-05-07 |
update reg_address_care_of CARLTON & COMPANY => null |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
C/O CARLTON & COMPANY
SUITE 1 , FLOOR 4 , CONGRESS HOUSE 14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
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 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address SUITE 1 , FLOOR 4 , CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2016-01-08 |
insert address SUITE 1 , FLOOR 4 , CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-21 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address CARLTON & CO SUITE 23 214 KENTON ROAD HARROW MIDDX HA3 8BT |
| 2015-06-08 |
insert address SUITE 1 , FLOOR 4 , CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2015-06-08 |
update reg_address_care_of null => CARLTON & COMPANY |
| 2015-06-08 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
CARLTON & CO SUITE 23 214 KENTON ROAD
HARROW
MIDDX
HA3 8BT |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-19 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-01-07 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LINDSAY FORDHAM / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RABIR LAMARI / 04/01/2010 |
| 2009-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LINDSAY FORDHAM |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RABIR LAMARI / 04/09/2008 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAM LAM |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHAMED KHNICHICH |
| 2008-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
97-99 PRAED STREET
LONDON
W2 1NT |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
MARRAKESH PROPERTY LIMITED
CERTIFICATE ISSUED ON 19/03/07 |
| 2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |