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Marylebone Secretaries Limited

Documents

Total Documents61
Total Pages228

Filing History

1 June 2017Confirmation statement made on 26 May 2017 with updates
12 May 2017Accounts for a dormant company made up to 30 September 2016
9 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
18 May 2016Accounts for a dormant company made up to 30 September 2015
29 June 2015Accounts for a dormant company made up to 30 September 2014
5 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
2 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
30 May 2014Accounts for a dormant company made up to 30 September 2013
28 June 2013Accounts for a dormant company made up to 30 September 2012
31 May 2013Annual return made up to 26 May 2013 with a full list of shareholders
6 June 2012Annual return made up to 26 May 2012 with a full list of shareholders
31 May 2012Accounts for a dormant company made up to 30 September 2011
8 July 2011Annual return made up to 26 May 2011 with a full list of shareholders
13 June 2011Accounts for a dormant company made up to 30 September 2010
28 June 2010Accounts for a dormant company made up to 30 September 2009
2 June 2010Annual return made up to 26 May 2010 with a full list of shareholders
29 June 2009Total exemption full accounts made up to 30 September 2008
2 June 2009Return made up to 26/05/09; full list of members
14 May 2009Director appointed joel newman
2 May 2009Appointment terminated director alan clark
5 August 2008Return made up to 26/05/08; full list of members
24 July 2008Total exemption full accounts made up to 30 September 2007
4 July 2007Total exemption full accounts made up to 30 September 2006
12 June 2007Return made up to 26/05/07; full list of members
27 July 2006Return made up to 26/05/06; full list of members
18 May 2006Total exemption full accounts made up to 30 September 2005
17 May 2006Director's particulars changed
3 June 2005Return made up to 26/05/05; full list of members
24 May 2005Accounts for a dormant company made up to 30 September 2004
23 September 2004Director resigned
23 September 2004Secretary resigned
23 September 2004New director appointed
23 September 2004New secretary appointed;new director appointed
23 September 2004New director appointed
23 September 2004New director appointed
22 June 2004Return made up to 26/05/04; full list of members
14 May 2004Total exemption full accounts made up to 30 September 2003
11 June 2003Return made up to 26/05/03; full list of members
10 February 2003Total exemption full accounts made up to 30 September 2002
22 July 2002Total exemption full accounts made up to 30 September 2001
6 June 2002Return made up to 06/05/02; full list of members
15 June 2001Return made up to 26/05/01; full list of members
15 June 2001Registered office changed on 15/06/01 from: N.L.P. & co 124 finchley rd london NW3 5HT
23 May 2001Full accounts made up to 30 September 2000
13 June 2000Return made up to 26/05/00; full list of members
2 June 2000Full accounts made up to 30 September 1999
3 August 1999Accounts for a small company made up to 30 September 1998
3 June 1999Return made up to 26/05/99; full list of members
13 July 1998Accounts for a dormant company made up to 30 September 1997
13 July 1998Secretary resigned
13 July 1998New secretary appointed
1 June 1998Return made up to 26/05/98; full list of members
4 June 1997Return made up to 26/05/97; full list of members
28 May 1997Accounts for a dormant company made up to 30 September 1996
12 June 1996Return made up to 26/05/96; full list of members
8 February 1996Accounts for a dormant company made up to 30 September 1995
29 January 1996New secretary appointed
29 January 1996Secretary resigned
6 June 1995Return made up to 26/05/95; full list of members
26 May 1995Accounts for a dormant company made up to 30 September 1994
30 May 1961Incorporation
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