Based in London, Marbella Resort & Spa Ltd was registered on 09 May 2013, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Wright, Jessica Anne Frances, Philip, Ian.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Jessica Anne Frances | 04 December 2017 | - | 1 |
PHILIP, Ian | 09 May 2013 | 15 May 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
AA - Annual Accounts | 25 September 2019 | |
RESOLUTIONS - N/A | 12 June 2019 | |
MAR - Memorandum and Articles - used in re-registration | 12 June 2019 | |
CERT10 - Re-registration of a company from public to private | 12 June 2019 | |
RR02 - Application by a public company for re-registration as a private limited company | 12 June 2019 | |
CS01 - N/A | 31 May 2019 | |
AA01 - Change of accounting reference date | 10 January 2019 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
AA01 - Change of accounting reference date | 30 October 2018 | |
AA01 - Change of accounting reference date | 10 August 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 04 January 2018 | |
AP03 - Appointment of secretary | 04 December 2017 | |
MA - Memorandum and Articles | 09 November 2017 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
AP01 - Appointment of director | 23 June 2017 | |
CS01 - N/A | 05 June 2017 | |
TM02 - Termination of appointment of secretary | 15 May 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
AD01 - Change of registered office address | 14 February 2017 | |
AD01 - Change of registered office address | 08 February 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AA01 - Change of accounting reference date | 30 September 2016 | |
AR01 - Annual Return | 10 June 2016 | |
MR01 - N/A | 15 April 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 16 May 2014 | |
CH01 - Change of particulars for director | 03 March 2014 | |
CH01 - Change of particulars for director | 03 March 2014 | |
AA01 - Change of accounting reference date | 12 December 2013 | |
NEWINC - New incorporation documents | 09 May 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2016 | Outstanding |
N/A |