15 Marloes Road Ltd was setup in 1988. We do not know the number of employees at the business. The companies directors are listed as Reich, Brian Lee, Polak, Yair, Bernard, Nicholas Constantine, Blondel, Theresa Marion, Craggs, Pauline Mary, Kay, Michelle, Larsen, Stig Ebbe Lynnaes, Parsons, Michael, Peled, Meir, Dr, Sauzier, Guy, Sir, Wellborn, Charles Talmadge, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REICH, Brian Lee | 05 May 2015 | - | 1 |
BERNARD, Nicholas Constantine | 02 February 2006 | 08 September 2008 | 1 |
BLONDEL, Theresa Marion | N/A | 30 June 2012 | 1 |
CRAGGS, Pauline Mary | 12 September 1997 | 13 June 2001 | 1 |
KAY, Michelle | 06 March 2003 | 01 March 2006 | 1 |
LARSEN, Stig Ebbe Lynnaes | N/A | 09 December 2005 | 1 |
PARSONS, Michael | 01 September 2001 | 02 February 2006 | 1 |
PELED, Meir, Dr | N/A | 06 March 2003 | 1 |
SAUZIER, Guy, Sir | N/A | 16 September 1997 | 1 |
WELLBORN, Charles Talmadge, Dr | N/A | 26 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POLAK, Yair | N/A | 29 April 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 02 July 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 12 July 2011 | |
CH01 - Change of particulars for director | 12 July 2011 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 08 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
AA - Annual Accounts | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
363a - Annual Return | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 29 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 01 September 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 01 February 2000 | |
363s - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 29 October 1996 | |
288 - N/A | 11 June 1996 | |
288 - N/A | 11 June 1996 | |
RESOLUTIONS - N/A | 01 February 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 06 November 1995 | |
AA - Annual Accounts | 22 September 1994 | |
363s - Annual Return | 22 September 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 21 October 1993 | |
363s - Annual Return | 28 September 1992 | |
AA - Annual Accounts | 19 August 1992 | |
AA - Annual Accounts | 10 December 1991 | |
363b - Annual Return | 26 September 1991 | |
288 - N/A | 09 April 1991 | |
AA - Annual Accounts | 06 April 1991 | |
AA - Annual Accounts | 06 April 1991 | |
288 - N/A | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1991 | |
288 - N/A | 19 February 1991 | |
288 - N/A | 13 February 1991 | |
363 - Annual Return | 18 October 1990 | |
288 - N/A | 10 January 1990 | |
NEWINC - New incorporation documents | 12 September 1988 |