Beckenham
Kent
BR3 3PP
Secretary Name | Doreen Lewis Gorden |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Tyler House Sydney Road London SW9 0UA |
Director Name | ECA Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Secretary Name | ECA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Website | marvellous-care.co.uk |
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Email address | [email protected] |
Telephone | 0845 0066217 |
Telephone region | Unknown |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Marvyn Morris 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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17 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
1 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
28 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
30 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
25 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
13 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
12 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
28 July 2017 | Director's details changed for Marvyn Morris on 28 July 2017 (2 pages) |
28 July 2017 | Termination of appointment of Doreen Lewis Gorden as a secretary on 28 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Doreen Lewis Gorden as a secretary on 28 July 2017 (1 page) |
28 July 2017 | Director's details changed for Marvyn Morris on 28 July 2017 (2 pages) |
30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
9 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
26 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
26 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
10 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
10 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
9 October 2012 | Director's details changed for Marvyn Morris on 1 January 2012 (2 pages) |
9 October 2012 | Director's details changed for Marvyn Morris on 1 January 2012 (2 pages) |
9 October 2012 | Director's details changed for Marvyn Morris on 1 January 2012 (2 pages) |
9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
8 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
8 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
11 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
26 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Marvyn Morris on 31 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Marvyn Morris on 31 October 2009 (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
29 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
9 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
26 June 2007 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
26 June 2007 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
16 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
16 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
17 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
17 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
23 September 2004 | Incorporation (16 pages) |
23 September 2004 | Incorporation (16 pages) |