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Marine Court (Seaford) Management Limited

Documents

Total Documents190
Total Pages909

Filing History

28 March 2024Confirmation statement made on 21 March 2024 with updates
23 December 2023Appointment of Ms Victoria Georgalakis as a director on 14 September 2023
23 December 2023Appointment of Mr Stephen Clapham as a director on 14 September 2023
1 December 2023Termination of appointment of Jill Margaret Georgalakis as a director on 15 November 2023
30 June 2023Micro company accounts made up to 29 September 2022
21 March 2023Confirmation statement made on 21 March 2023 with no updates
21 March 2023Change of details for Mr Derek George Lawson as a person with significant control on 20 March 2023
19 May 2022Micro company accounts made up to 29 September 2021
21 March 2022Confirmation statement made on 21 March 2022 with no updates
29 March 2021Confirmation statement made on 27 March 2021 with no updates
19 March 2021Micro company accounts made up to 29 September 2020
30 March 2020Termination of appointment of Ethane Ashling-Perry as a director on 30 March 2020
30 March 2020Termination of appointment of Joan Sheila Muras as a director on 30 March 2020
30 March 2020Confirmation statement made on 27 March 2020 with updates
6 February 2020Micro company accounts made up to 29 September 2019
27 March 2019Confirmation statement made on 27 March 2019 with updates
6 December 2018Micro company accounts made up to 29 September 2018
27 April 2018Confirmation statement made on 27 March 2018 with updates
27 April 2018Notification of Derek George Lawson as a person with significant control on 26 April 2018
26 April 2018Registered office address changed from 65 Victoria Road Polegate East Sussex BN26 6BY to Flat 7, Marine Court Connaught Road Seaford BN25 2PX on 26 April 2018
26 April 2018Cessation of Derek George Lawson as a person with significant control on 26 April 2018
18 April 2018Micro company accounts made up to 29 September 2017
28 June 2017Total exemption small company accounts made up to 29 September 2016
28 June 2017Total exemption small company accounts made up to 29 September 2016
4 May 2017Appointment of Mrs Jill Margaret Georgalakis as a director on 21 April 2017
4 May 2017Appointment of Mrs Jill Margaret Georgalakis as a director on 21 April 2017
10 April 2017Confirmation statement made on 27 March 2017 with updates
10 April 2017Confirmation statement made on 27 March 2017 with updates
30 May 2016Total exemption small company accounts made up to 29 September 2015
30 May 2016Total exemption small company accounts made up to 29 September 2015
19 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 9
19 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 9
27 May 2015Total exemption small company accounts made up to 29 September 2014
27 May 2015Total exemption small company accounts made up to 29 September 2014
20 April 2015Appointment of Mrs Joan Muras as a director on 1 January 2014
20 April 2015Appointment of Mrs Joan Muras as a director on 1 January 2014
20 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9
20 April 2015Appointment of Mrs Janet Lawson as a director on 1 January 2015
20 April 2015Appointment of Mrs Ethane Ashling-Perry as a director on 1 January 2015
20 April 2015Appointment of Mrs Janet Lawson as a director on 1 January 2015
20 April 2015Appointment of Mrs Ethane Ashling-Perry as a director on 1 January 2015
20 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9
20 April 2015Appointment of Mrs Janet Lawson as a director on 1 January 2015
20 April 2015Appointment of Mrs Ethane Ashling-Perry as a director on 1 January 2015
20 April 2015Appointment of Mrs Joan Muras as a director on 1 January 2014
18 March 2015Appointment of Mr John Robert Prout as a director on 1 January 2014
18 March 2015Appointment of Mr John Robert Prout as a director on 1 January 2014
18 March 2015Appointment of Mr John Robert Prout as a director on 1 January 2014
29 April 2014Total exemption small company accounts made up to 29 September 2013
29 April 2014Total exemption small company accounts made up to 29 September 2013
24 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 9
24 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 9
22 April 2014Termination of appointment of Patrick Walsh as a director
22 April 2014Termination of appointment of Patrick Walsh as a director
5 June 2013Total exemption small company accounts made up to 29 September 2012
5 June 2013Total exemption small company accounts made up to 29 September 2012
23 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
23 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
9 May 2012Total exemption small company accounts made up to 29 September 2011
9 May 2012Total exemption small company accounts made up to 29 September 2011
22 April 2012Annual return made up to 27 March 2012 with a full list of shareholders
22 April 2012Annual return made up to 27 March 2012 with a full list of shareholders
15 June 2011Total exemption full accounts made up to 29 September 2010
15 June 2011Total exemption full accounts made up to 29 September 2010
9 April 2011Director's details changed for Patrick Walsh on 9 April 2011
9 April 2011Annual return made up to 27 March 2011 with a full list of shareholders
9 April 2011Director's details changed for Patrick Walsh on 9 April 2011
9 April 2011Annual return made up to 27 March 2011 with a full list of shareholders
9 April 2011Director's details changed for Patrick Walsh on 9 April 2011
7 January 2011Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 7 January 2011
7 January 2011Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 7 January 2011
7 January 2011Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 7 January 2011
23 December 2010Termination of appointment of Cosec Management Services Limited as a secretary
23 December 2010Termination of appointment of Cosec Management Services Limited as a secretary
28 July 2010Appointment of Mr Derek George Lawson as a director
28 July 2010Appointment of Mr Derek George Lawson as a director
8 June 2010Total exemption full accounts made up to 29 September 2009
8 June 2010Total exemption full accounts made up to 29 September 2009
1 June 2010Termination of appointment of Brian Edwards as a director
1 June 2010Termination of appointment of Brian Edwards as a director
14 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
14 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
27 October 2009Appointment of Patrick Walsh as a director
27 October 2009Appointment of Patrick Walsh as a director
21 October 2009Termination of appointment of Peggy Pickerill as a director
21 October 2009Termination of appointment of Peggy Pickerill as a director
20 July 2009Total exemption full accounts made up to 29 September 2008
20 July 2009Total exemption full accounts made up to 29 September 2008
21 May 2009Return made up to 27/03/09; full list of members
21 May 2009Return made up to 27/03/09; full list of members
8 July 2008Appointment terminated director veronica rendell
8 July 2008Total exemption full accounts made up to 29 September 2007
8 July 2008Total exemption full accounts made up to 29 September 2007
8 July 2008Appointment terminated director veronica rendell
2 May 2008Return made up to 27/03/08; change of members
2 May 2008Return made up to 27/03/08; change of members
13 July 2007New director appointed
13 July 2007New director appointed
11 July 2007New director appointed
11 July 2007New director appointed
29 June 2007Director resigned
29 June 2007Director resigned
24 May 2007Total exemption full accounts made up to 29 September 2006
24 May 2007Total exemption full accounts made up to 29 September 2006
15 May 2007Return made up to 27/03/07; full list of members
15 May 2007Return made up to 27/03/07; full list of members
23 November 2006New secretary appointed
23 November 2006New secretary appointed
23 November 2006Secretary resigned
23 November 2006Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ
23 November 2006Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ
23 November 2006Secretary resigned
13 April 2006Return made up to 27/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 April 2006Return made up to 27/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
21 March 2006Total exemption full accounts made up to 29 September 2005
21 March 2006Total exemption full accounts made up to 29 September 2005
17 January 2006New director appointed
17 January 2006New director appointed
17 January 2006New director appointed
17 January 2006New director appointed
28 November 2005Director resigned
28 November 2005Director resigned
23 November 2005Secretary resigned
23 November 2005Registered office changed on 23/11/05 from: 7 marine court connaught road seaford east sussex BN25 2PX
23 November 2005New secretary appointed
23 November 2005Registered office changed on 23/11/05 from: 7 marine court connaught road seaford east sussex BN25 2PX
23 November 2005Secretary resigned
23 November 2005New secretary appointed
16 August 2005Total exemption full accounts made up to 29 September 2004
16 August 2005Total exemption full accounts made up to 29 September 2004
18 April 2005Return made up to 27/03/05; full list of members
18 April 2005Return made up to 27/03/05; full list of members
15 May 2004Total exemption small company accounts made up to 29 September 2003
15 May 2004Total exemption small company accounts made up to 29 September 2003
30 April 2004Director resigned
30 April 2004Director resigned
16 April 2004Return made up to 27/03/04; full list of members
16 April 2004Return made up to 27/03/04; full list of members
19 June 2003Secretary resigned
19 June 2003Secretary resigned
28 April 2003Secretary resigned
28 April 2003Director resigned
28 April 2003Secretary resigned
28 April 2003Director resigned
13 April 2003Total exemption full accounts made up to 29 September 2002
13 April 2003Total exemption full accounts made up to 29 September 2002
13 April 2003New secretary appointed
13 April 2003Return made up to 27/03/03; full list of members
  • 363(287) ‐ Registered office changed on 13/04/03
13 April 2003New secretary appointed
13 April 2003New director appointed
13 April 2003New director appointed
13 April 2003Return made up to 27/03/03; full list of members
  • 363(287) ‐ Registered office changed on 13/04/03
17 April 2002Return made up to 27/03/02; full list of members
17 April 2002Total exemption full accounts made up to 29 September 2001
17 April 2002Return made up to 27/03/02; full list of members
17 April 2002Total exemption full accounts made up to 29 September 2001
27 March 2001Return made up to 27/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 March 2001Return made up to 27/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 March 2001Full accounts made up to 29 September 2000
26 March 2001Full accounts made up to 29 September 2000
17 May 2000Full accounts made up to 29 September 1999
17 May 2000Full accounts made up to 29 September 1999
3 April 2000Return made up to 27/03/00; full list of members
3 April 2000Return made up to 27/03/00; full list of members
21 April 1999Return made up to 30/03/99; full list of members
21 April 1999Full accounts made up to 29 September 1998
21 April 1999Return made up to 30/03/99; full list of members
21 April 1999Full accounts made up to 29 September 1998
2 September 1998Full accounts made up to 29 September 1997
2 September 1998Full accounts made up to 29 September 1997
25 March 1998Return made up to 30/03/98; change of members
25 March 1998Return made up to 30/03/98; change of members
11 June 1997Full accounts made up to 29 September 1996
11 June 1997Full accounts made up to 29 September 1996
3 April 1997Return made up to 30/03/97; full list of members
3 April 1997Return made up to 30/03/97; full list of members
6 May 1996Secretary resigned
6 May 1996New secretary appointed
6 May 1996Secretary resigned
6 May 1996New secretary appointed
4 April 1996Full accounts made up to 29 September 1995
4 April 1996Full accounts made up to 29 September 1995
4 April 1996Return made up to 30/03/96; change of members
4 April 1996Return made up to 30/03/96; change of members
10 April 1995Director resigned;new director appointed
10 April 1995Director resigned;new director appointed
5 April 1995Return made up to 30/03/95; change of members
5 April 1995Return made up to 30/03/95; change of members
28 January 1971Incorporation
28 January 1971Incorporation
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