Founded in 2013, Marine Parade Clevedon Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Blackmore, Mette, Massos, Christina Anna, Medzia, Malgorzata Anna.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKMORE, Mette | 08 June 2017 | - | 1 |
MASSOS, Christina Anna | 08 June 2017 | - | 1 |
MEDZIA, Malgorzata Anna | 02 September 2013 | 19 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 02 June 2020 | |
AP01 - Appointment of director | 09 August 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
CS01 - N/A | 19 July 2019 | |
AA - Annual Accounts | 11 June 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
MR04 - N/A | 16 October 2018 | |
MR04 - N/A | 16 October 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 11 June 2018 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR01 - N/A | 10 November 2017 | |
MR01 - N/A | 10 November 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC02 - N/A | 28 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2017 | |
AA - Annual Accounts | 28 June 2017 | |
AP03 - Appointment of secretary | 21 June 2017 | |
AP03 - Appointment of secretary | 21 June 2017 | |
AR01 - Annual Return | 16 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AA - Annual Accounts | 29 September 2015 | |
MR01 - N/A | 23 July 2015 | |
MR01 - N/A | 23 July 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 July 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
AA01 - Change of accounting reference date | 29 June 2015 | |
AD01 - Change of registered office address | 04 November 2014 | |
MR01 - N/A | 18 October 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
TM02 - Termination of appointment of secretary | 16 June 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AA01 - Change of accounting reference date | 02 May 2014 | |
AP03 - Appointment of secretary | 19 December 2013 | |
NEWINC - New incorporation documents | 11 June 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 November 2017 | Fully Satisfied |
N/A |
A registered charge | 09 November 2017 | Fully Satisfied |
N/A |
A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
A registered charge | 16 October 2014 | Fully Satisfied |
N/A |