Marlow
Buckinghamshire
SL7 1DZ
Director Name | Mr William Harry Monks Shepherd |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mynshull House 78 Churchgate Stockport SK1 1YJ |
Director Name | Sandra Jean Doble |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | 54a Salcott Road Battersea London SW11 6DE |
Director Name | Clare Boggon |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Role | Health Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 122 Leathwaite Road London SW11 6RR |
Secretary Name | Michael Harrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Arlington Avenue London N1 7AX |
Secretary Name | Clare Boggon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Role | Health Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 122 Leathwaite Road London SW11 6RR |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Mynshull House 78 Churchgate Stockport SK1 1YJ |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
13 August 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
---|---|
13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
10 February 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
18 August 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
3 February 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
3 February 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
14 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
14 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
4 September 2015 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
4 September 2015 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
13 July 2015 | Annual return made up to 12 July 2015 no member list (4 pages) |
13 July 2015 | Annual return made up to 12 July 2015 no member list (4 pages) |
9 March 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
9 March 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
15 July 2014 | Annual return made up to 12 July 2014 no member list (4 pages) |
15 July 2014 | Annual return made up to 12 July 2014 no member list (4 pages) |
17 September 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
17 September 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
15 July 2013 | Annual return made up to 12 July 2013 no member list (4 pages) |
15 July 2013 | Annual return made up to 12 July 2013 no member list (4 pages) |
14 May 2013 | Registered office address changed from 47 Cumberland Park London W3 6SX on 14 May 2013 (2 pages) |
14 May 2013 | Registered office address changed from 47 Cumberland Park London W3 6SX on 14 May 2013 (2 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
7 August 2012 | Director's details changed for Mrs Emma Elizabeth Hellewell on 1 June 2012 (2 pages) |
7 August 2012 | Director's details changed for Mrs Emma Elizabeth Hellewell on 1 June 2012 (2 pages) |
7 August 2012 | Annual return made up to 12 July 2012 no member list (4 pages) |
7 August 2012 | Annual return made up to 12 July 2012 no member list (4 pages) |
7 August 2012 | Director's details changed for Mrs Emma Elizabeth Hellewell on 1 June 2012 (2 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
19 July 2011 | Director's details changed for Emma Elizabeth Renison on 1 July 2011 (3 pages) |
19 July 2011 | Annual return made up to 12 July 2011 no member list (4 pages) |
19 July 2011 | Annual return made up to 12 July 2011 no member list (4 pages) |
19 July 2011 | Director's details changed for Emma Elizabeth Renison on 1 July 2011 (3 pages) |
19 July 2011 | Director's details changed for Emma Elizabeth Renison on 1 July 2011 (3 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
26 July 2010 | Director's details changed for Clare Johnson on 1 April 2010 (2 pages) |
26 July 2010 | Director's details changed for Emma Elizabeth Renison on 1 April 2010 (2 pages) |
26 July 2010 | Director's details changed for Emma Elizabeth Renison on 1 April 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Clare Johnson on 1 April 2010 (1 page) |
26 July 2010 | Director's details changed for Emma Elizabeth Renison on 1 April 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Clare Johnson on 1 April 2010 (1 page) |
26 July 2010 | Secretary's details changed for Clare Johnson on 1 April 2010 (1 page) |
26 July 2010 | Director's details changed for Clare Johnson on 1 April 2010 (2 pages) |
26 July 2010 | Director's details changed for Clare Johnson on 1 April 2010 (2 pages) |
26 July 2010 | Annual return made up to 12 July 2010 no member list (4 pages) |
26 July 2010 | Annual return made up to 12 July 2010 no member list (4 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
13 July 2009 | Annual return made up to 12/07/09 (2 pages) |
13 July 2009 | Annual return made up to 12/07/09 (2 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
14 July 2008 | Annual return made up to 12/07/08 (2 pages) |
14 July 2008 | Annual return made up to 12/07/08 (2 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
12 July 2007 | Annual return made up to 12/07/07 (2 pages) |
12 July 2007 | Annual return made up to 12/07/07 (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
13 July 2006 | Annual return made up to 12/07/06 (2 pages) |
13 July 2006 | Annual return made up to 12/07/06 (2 pages) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | New director appointed (2 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
12 July 2005 | Annual return made up to 12/07/05 (2 pages) |
12 July 2005 | Annual return made up to 12/07/05 (2 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
19 July 2004 | Annual return made up to 12/07/04 (4 pages) |
19 July 2004 | Annual return made up to 12/07/04 (4 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
21 July 2003 | Annual return made up to 12/07/03 (4 pages) |
21 July 2003 | Annual return made up to 12/07/03 (4 pages) |
10 August 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
10 August 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
29 July 2002 | Annual return made up to 12/07/02 (4 pages) |
29 July 2002 | Annual return made up to 12/07/02 (4 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
19 July 2001 | Annual return made up to 12/07/01
|
19 July 2001 | Annual return made up to 12/07/01
|
11 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
11 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
21 July 2000 | Annual return made up to 12/07/00 (3 pages) |
21 July 2000 | Annual return made up to 12/07/00 (3 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
3 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
15 July 1999 | Annual return made up to 12/07/99 (4 pages) |
15 July 1999 | Annual return made up to 12/07/99 (4 pages) |
14 August 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
14 August 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
9 July 1998 | Annual return made up to 12/07/98 (4 pages) |
9 July 1998 | Annual return made up to 12/07/98 (4 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: 54 salcott road battersea london SW11 6DE (1 page) |
10 February 1998 | Registered office changed on 10/02/98 from: 54 salcott road battersea london SW11 6DE (1 page) |
8 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
8 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
8 December 1997 | Annual return made up to 12/07/97
|
8 December 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
8 December 1997 | Resolutions
|
8 December 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
8 December 1997 | Resolutions
|
8 December 1997 | Annual return made up to 12/07/97
|
9 September 1997 | Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP GU19 5AH (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP GU19 5AH (1 page) |
16 July 1996 | Annual return made up to 12/07/96 (4 pages) |
16 July 1996 | Annual return made up to 12/07/96 (4 pages) |
26 July 1995 | Secretary resigned (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
26 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
26 July 1995 | Secretary resigned (2 pages) |
12 July 1995 | Incorporation (30 pages) |
12 July 1995 | Incorporation (30 pages) |