MARINERS WAY MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02158044 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 1987 |
| Age | 36 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MARINERS WAY MANAGEMENT COMPANY LIMITED is an active private limited company with number 02158044. It was incorporated 36 years, 9 months, 3 days ago, on 27 August 1987. The company address is Unit 3, 5 & 8 Ocean Building Queen Anne Battery Unit 3, 5 & 8 Ocean Building Queen Anne Battery, Plymouth, PL4 0LP, England.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2024
Action Date: 25 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-25
Documents
Confirmation statement with updates
Date: 29 Mar 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2023
Action Date: 25 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-25
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Residential Block Management Group Limited
Termination date: 2022-04-01
Documents
Gazette filings brought up to date
Date: 25 May 2022
Category: Gazette
Type: DISS40
Documents
Appoint corporate secretary company with name date
Date: 19 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-04-01
Officer name: Residential Block Management Group Limited
Documents
Accounts with accounts type micro entity
Date: 19 May 2022
Action Date: 25 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-25
Documents
Confirmation statement with updates
Date: 18 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Appoint corporate director company with name date
Date: 17 Dec 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Residential Block Management Group Limited
Appointment date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Address
Type: AD01
New address: Unit 3, 5 & 8 Ocean Building Queen Anne Battery 4 Teats Hill Road Plymouth PL4 0LP
Old address: 23 23 Waterloo Street Off Deptford Place, North Hill Plymouth Devon PL4 8LY
Change date: 2021-11-10
Documents
Termination secretary company with name termination date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Haddon
Termination date: 2021-11-10
Documents
Accounts with accounts type micro entity
Date: 24 May 2021
Action Date: 25 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-25
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2020
Action Date: 25 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-25
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 25 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-25
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2018
Action Date: 25 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-25
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2017
Action Date: 25 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-25
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2016
Action Date: 25 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 25 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-24
Old address: C/O Best Accountancy Services Llp 1St Floor, Unit C5 Bell Close, Newnham Industrial Estate Plympton Plymouth PL7 4PB
New address: 23 23 Waterloo Street Off Deptford Place, North Hill Plymouth Devon PL4 8LY
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 25 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-25
Documents
Change registered office address company with date old address
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-20
Old address: 28 Fore Street Plympton Plymouth PL7 1NA England
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dyer
Documents
Appoint person secretary company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Haddon
Documents
Termination secretary company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: T F Tax Ltd
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-03
Old address: 3 Miners Close Ashburton Newton Abbot Devon TQ13 7FE
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2013
Action Date: 25 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-25
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2011
Action Date: 25 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-25
Documents
Appoint corporate secretary company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: T F Tax Ltd
Documents
Termination secretary company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Haddon
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2011
Action Date: 25 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Change person secretary company with change date
Date: 17 Mar 2011
Action Date: 15 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter Haddon
Change date: 2011-03-15
Documents
Change registered office address company with date old address
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Address
Type: AD01
Old address: 23 Waterloo Street Northa Hill Plymouth Devon PL4 8LY
Change date: 2011-03-09
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2010
Action Date: 25 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-25
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Legacy
Date: 23 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; full list of members
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary louis rayner
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/08; full list of members
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/07; full list of members
Documents
Legacy
Date: 01 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 01/11/07 from: 19 glanvilles mill ivybridge devon PL21 9PS
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 04 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 13 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2006
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 01 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/05; full list of members
Documents
Legacy
Date: 24 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 11 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 24 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/03; full list of members
Documents
Legacy
Date: 08 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/02; full list of members
Documents
Legacy
Date: 31 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/01; full list of members
Documents
Legacy
Date: 09 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 07 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 12 Dec 2000
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 15 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/00; full list of members
Documents
Accounts with made up date
Date: 22 Feb 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 29 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/99; full list of members
Documents
Legacy
Date: 09 May 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 21 Jan 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 11 Jan 1999
Category: Annual-return
Type: 363b
Description: Return made up to 01/03/98; no change of members
Documents
Legacy
Date: 11 Jan 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 11 Jan 1999
Category: Annual-return
Type: 363b
Description: Return made up to 01/03/97; no change of members
Documents
Legacy
Date: 11 Jan 1999
Category: Annual-return
Type: 363b
Description: Return made up to 01/03/96; full list of members
Documents
Legacy
Date: 11 Jan 1999
Category: Address
Type: 287
Description: Registered office changed on 11/01/99 from: 27 cranmere road higher compton plymouth devon PL3 5JY
Documents
Legacy
Date: 11 May 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 07 May 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Accounts with made up date
Date: 02 Nov 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Accounts with made up date
Date: 29 Apr 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 01 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/95; no change of members
Documents
Accounts with made up date
Date: 01 Aug 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Accounts with made up date
Date: 05 May 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 20 Apr 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Mar 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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