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 |
2023-09-07 |
delete address MARLOWE PLC 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN |
2023-09-07 |
insert address 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN |
2023-09-07 |
update registered_address |
2023-08-25 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BONE |
2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN |
2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
MARLOWE PLC 20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND |
2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER DACRE / 21/08/2023 |
2023-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALLEN / 21/08/2023 |
2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2023-08-21 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
2023-08-21 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLOWE FIRE & SECURITY LIMITED / 21/08/2023 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-04-07 |
insert company_previous_name B.B.C. FIRE PROTECTION LIMITED |
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 |
2023-04-07 |
update name B.B.C. FIRE PROTECTION LIMITED => MARLOWE FIRE & SECURITY (BBC) LIMITED |
2022-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLOWE 2016 LIMITED / 30/09/2022 |
2022-09-30 |
update statutory_documents COMPANY NAME CHANGED B.B.C. FIRE PROTECTION LIMITED
CERTIFICATE ISSUED ON 30/09/22 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-04-07 |
update num_mort_outstanding 4 => 0 |
2022-04-07 |
update num_mort_satisfied 5 => 9 |
2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970006 |
2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970007 |
2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970008 |
2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970009 |
2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update num_mort_charges 8 => 9 |
2021-12-07 |
update num_mort_outstanding 3 => 4 |
2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
2021-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-11-02 |
update statutory_documents EXEMPT FROM AUDIT UNDER SECT 479A 27/09/2021 |
2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970009 |
2021-10-07 |
update num_mort_charges 7 => 8 |
2021-10-07 |
update num_mort_outstanding 2 => 3 |
2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970008 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER DACRE / 07/01/2021 |
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 |
2020-12-07 |
update num_mort_charges 6 => 7 |
2020-12-07 |
update num_mort_outstanding 1 => 2 |
2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970007 |
2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES FLINN |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
2019-01-07 |
update num_mort_outstanding 3 => 1 |
2019-01-07 |
update num_mort_satisfied 3 => 5 |
2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970004 |
2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970005 |
2018-12-06 |
update num_mort_charges 5 => 6 |
2018-12-06 |
update num_mort_outstanding 2 => 3 |
2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970006 |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
2018-07-26 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
2017-07-11 |
update statutory_documents CESSATION OF NICHOLAS EDWARD COPEMAN AS A PSC |
2017-07-10 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2017-07-10 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2017-07-10 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
2017-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-04-26 |
delete address ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK NR18 0QH |
2017-04-26 |
insert address MARLOWE PLC 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN |
2017-04-26 |
update account_ref_month 12 => 3 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
2017-04-26 |
update num_mort_charges 3 => 5 |
2017-04-26 |
update num_mort_outstanding 0 => 2 |
2017-04-26 |
update registered_address |
2017-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-02-22 |
update statutory_documents ADOPT ARTICLES 03/02/2017 |
2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970004 |
2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970005 |
2017-02-07 |
update num_mort_outstanding 2 => 0 |
2017-02-07 |
update num_mort_satisfied 1 => 3 |
2017-02-06 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
ST FLORIAN HOUSE AYTON ROAD
WYMONDHAM
NORFOLK
NR18 0QH |
2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'NEILL |
2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA COPEMAN |
2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHURCH |
2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COPEMAN |
2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CHURCH |
2017-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
2015-11-03 |
update statutory_documents ADOPT ARTICLES 01/10/2015 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-01-07 |
delete address ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK UNITED KINGDOM NR18 0QH |
2014-01-07 |
insert address ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK NR18 0QH |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH CHURCH |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ERICA IRENE COPEMAN |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD COPEMAN / 03/12/2012 |
2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-12 |
update statutory_documents 30/11/11 FULL LIST |
2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
2010-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
2009-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
ST FLORIAN HOUSE
AYTON ROAD
WYMONDHAM
NORFOLK
NR18 0RA |
2009-12-18 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STANDEN / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD COPEMAN / 18/12/2009 |
2009-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-06-26 |
update statutory_documents ML28 TO REMOVE 311204 ACCTS |
2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents REMOVAL OF 311204 ACCTS |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
1 DIAMOND ROAD
NORWICH
NORFOLK
NR6 6AW |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
1997-12-17 |
update statutory_documents £ IC 40000/30000
14/11/97
£ SR 10000@1=10000 |
1997-12-17 |
update statutory_documents P.O.S 10000 £1 SH 14/11/97 |
1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-12-31 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
1993-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-12-24 |
update statutory_documents RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
1990-02-01 |
update statutory_documents RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS |
1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-02 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
1989-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-11-19 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
1987-02-23 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
1987-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1984-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1980-01-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/01/80 |