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Marlow Leisure Limited

Documents

Total Documents116
Total Pages587

Filing History

20 November 2023Total exemption full accounts made up to 31 March 2023
23 August 2023Confirmation statement made on 11 August 2023 with no updates
28 November 2022Total exemption full accounts made up to 31 March 2022
16 August 2022Confirmation statement made on 11 August 2022 with no updates
17 February 2022Total exemption full accounts made up to 31 March 2021
24 August 2021Confirmation statement made on 11 August 2021 with no updates
11 August 2020Confirmation statement made on 11 August 2020 with no updates
29 July 2020Total exemption full accounts made up to 31 March 2020
22 October 2019Termination of appointment of Bsdr Corporate Services Limited as a secretary on 21 October 2019
28 August 2019Confirmation statement made on 11 August 2019 with no updates
27 August 2019Total exemption full accounts made up to 31 March 2019
5 April 2019Appointment of Mr Nigel John Street as a secretary on 1 April 2019
11 December 2018Total exemption full accounts made up to 31 March 2018
11 August 2018Confirmation statement made on 11 August 2018 with no updates
26 August 2017Confirmation statement made on 11 August 2017 with no updates
26 August 2017Confirmation statement made on 11 August 2017 with no updates
18 August 2017Total exemption full accounts made up to 31 March 2017
18 August 2017Total exemption full accounts made up to 31 March 2017
24 October 2016Total exemption small company accounts made up to 31 March 2016
24 October 2016Total exemption small company accounts made up to 31 March 2016
14 October 2016Registration of charge 048627880005, created on 13 October 2016
14 October 2016Registration of charge 048627880004, created on 13 October 2016
14 October 2016Registration of charge 048627880004, created on 13 October 2016
14 October 2016Registration of charge 048627880005, created on 13 October 2016
6 October 2016Satisfaction of charge 2 in full
6 October 2016Satisfaction of charge 1 in full
6 October 2016Satisfaction of charge 3 in full
6 October 2016Satisfaction of charge 1 in full
6 October 2016Satisfaction of charge 3 in full
6 October 2016Satisfaction of charge 2 in full
22 August 2016Confirmation statement made on 11 August 2016 with updates
22 August 2016Confirmation statement made on 11 August 2016 with updates
19 October 2015Total exemption small company accounts made up to 31 March 2015
19 October 2015Total exemption small company accounts made up to 31 March 2015
5 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
5 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
23 October 2014Total exemption small company accounts made up to 31 March 2014
23 October 2014Total exemption small company accounts made up to 31 March 2014
20 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
7 November 2013Total exemption small company accounts made up to 31 March 2013
7 November 2013Total exemption small company accounts made up to 31 March 2013
20 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
20 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
12 December 2012Total exemption small company accounts made up to 31 March 2012
12 December 2012Total exemption small company accounts made up to 31 March 2012
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders
13 October 2011Total exemption small company accounts made up to 31 March 2011
13 October 2011Total exemption small company accounts made up to 31 March 2011
17 August 2011Annual return made up to 11 August 2011 with a full list of shareholders
17 August 2011Annual return made up to 11 August 2011 with a full list of shareholders
21 September 2010Total exemption small company accounts made up to 31 March 2010
21 September 2010Total exemption small company accounts made up to 31 March 2010
13 August 2010Director's details changed for James Irwin Morgan on 10 August 2010
13 August 2010Secretary's details changed for Bsdr Corporate Services Limited on 10 August 2010
13 August 2010Director's details changed for James Irwin Morgan on 10 August 2010
13 August 2010Secretary's details changed for Bsdr Corporate Services Limited on 10 August 2010
13 August 2010Annual return made up to 11 August 2010 with a full list of shareholders
13 August 2010Annual return made up to 11 August 2010 with a full list of shareholders
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Total exemption small company accounts made up to 31 March 2009
25 August 2009Return made up to 11/08/09; full list of members
25 August 2009Return made up to 11/08/09; full list of members
5 February 2009Total exemption small company accounts made up to 31 March 2008
5 February 2009Total exemption small company accounts made up to 31 March 2008
14 August 2008Return made up to 11/08/08; full list of members
14 August 2008Return made up to 11/08/08; full list of members
14 August 2008Secretary's change of particulars / bsdr corporate services LIMITED / 30/08/2007
14 August 2008Secretary's change of particulars / bsdr corporate services LIMITED / 30/08/2007
14 January 2008Total exemption full accounts made up to 31 March 2007
14 January 2008Total exemption full accounts made up to 31 March 2007
30 August 2007Return made up to 11/08/07; no change of members
30 August 2007Return made up to 11/08/07; no change of members
5 July 2007Registered office changed on 05/07/07 from: 1 des roches square witan way witney oxfordshire OX28 4LF
5 July 2007Registered office changed on 05/07/07 from: 1 des roches square witan way witney oxfordshire OX28 4LF
29 March 2007Total exemption full accounts made up to 31 March 2006
29 March 2007Total exemption full accounts made up to 31 March 2006
1 September 2006Return made up to 11/08/06; full list of members
1 September 2006Return made up to 11/08/06; full list of members
23 August 2005Return made up to 11/08/05; full list of members
23 August 2005Return made up to 11/08/05; full list of members
22 August 2005Total exemption full accounts made up to 31 March 2005
22 August 2005Total exemption full accounts made up to 31 March 2005
6 July 2005Particulars of mortgage/charge
6 July 2005Particulars of mortgage/charge
15 June 2005Particulars of mortgage/charge
15 June 2005Particulars of mortgage/charge
19 November 2004Particulars of mortgage/charge
19 November 2004Particulars of mortgage/charge
13 September 2004Return made up to 11/08/04; full list of members
13 September 2004Return made up to 11/08/04; full list of members
13 August 2004Total exemption full accounts made up to 31 March 2004
13 August 2004Total exemption full accounts made up to 31 March 2004
21 May 2004Accounting reference date shortened from 31/08/04 to 31/03/04
21 May 2004Accounting reference date shortened from 31/08/04 to 31/03/04
18 February 2004New secretary appointed
18 February 2004New director appointed
18 February 2004Secretary resigned
18 February 2004Secretary resigned
18 February 2004New director appointed
18 February 2004New secretary appointed
14 September 2003New director appointed
14 September 2003Registered office changed on 14/09/03 from: 312B high street orpington BR6 0NG
14 September 2003New director appointed
14 September 2003New secretary appointed
14 September 2003Secretary resigned
14 September 2003Secretary resigned
14 September 2003Registered office changed on 14/09/03 from: 312B high street orpington BR6 0NG
14 September 2003New secretary appointed
14 September 2003Director resigned
14 September 2003Director resigned
12 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 August 2003Incorporation
11 August 2003Incorporation
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