Having been setup in 1999, Marlowe Yard Ltd are based in Maidstone in Kent, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Edridge, Simon, Glazebrook, Catherine Adele, Wicker, Geoffrey James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDRIDGE, Simon | 31 August 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLAZEBROOK, Catherine Adele | 30 August 2002 | 01 September 2015 | 1 |
WICKER, Geoffrey James | 31 August 1999 | 30 August 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CH01 - Change of particulars for director | 28 October 2016 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 14 October 2015 | |
TM02 - Termination of appointment of secretary | 22 September 2015 | |
CH01 - Change of particulars for director | 22 September 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AD01 - Change of registered office address | 02 November 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363a - Annual Return | 27 October 2006 | |
287 - Change in situation or address of Registered Office | 01 August 2006 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 08 September 2004 | |
225 - Change of Accounting Reference Date | 06 August 2004 | |
CERTNM - Change of name certificate | 04 August 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 11 September 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
395 - Particulars of a mortgage or charge | 21 December 2002 | |
363s - Annual Return | 13 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
AA - Annual Accounts | 09 October 2002 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 13 September 2001 | |
RESOLUTIONS - N/A | 24 January 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
287 - Change in situation or address of Registered Office | 03 September 1999 | |
NEWINC - New incorporation documents | 31 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 06 January 2003 | Outstanding |
N/A |
Debenture | 19 December 2002 | Outstanding |
N/A |