Marquis Court (Kingston) Ltd was established in 1971. Marquis Court (Kingston) Ltd has 16 directors listed as Knight, Horace Raymond, Wright, Nigel Arthur, Adams, Trevor Edwin, Bate, Mark James, Carroll, Valerie, Faulkner, Charles Eric, Faulkner, James Nigel, Fisher, Margaret Elizabeth, Geake, Peter, Dr, Golstein, Henni, Kasba, Ram, Owen, Jeffrey Meredydd, Robertson, Fiona Mary, Skinner, Russell Neil, Warner, Anthony James, Wright, Nigel Arthur in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Horace Raymond | 14 December 2006 | - | 1 |
WRIGHT, Nigel Arthur | 29 December 2005 | - | 1 |
ADAMS, Trevor Edwin | 28 November 1995 | 14 November 1996 | 1 |
BATE, Mark James | 30 November 1999 | 29 November 2000 | 1 |
CARROLL, Valerie | 14 February 2005 | 14 December 2006 | 1 |
FAULKNER, Charles Eric | N/A | 11 December 1997 | 1 |
FAULKNER, James Nigel | N/A | 11 October 1991 | 1 |
FISHER, Margaret Elizabeth | N/A | 11 October 1991 | 1 |
GEAKE, Peter, Dr | 13 December 2001 | 14 December 2006 | 1 |
GOLSTEIN, Henni | N/A | 30 November 1999 | 1 |
KASBA, Ram | 30 November 1999 | 13 December 2001 | 1 |
OWEN, Jeffrey Meredydd | 01 March 2004 | 16 March 2005 | 1 |
ROBERTSON, Fiona Mary | N/A | 11 October 1991 | 1 |
SKINNER, Russell Neil | 24 November 1993 | 14 December 1995 | 1 |
WARNER, Anthony James | 03 December 2008 | 17 May 2018 | 1 |
WRIGHT, Nigel Arthur | 11 December 1996 | 29 November 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 17 December 2018 | |
AP04 - Appointment of corporate secretary | 12 July 2018 | |
TM01 - Termination of appointment of director | 17 May 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
TM02 - Termination of appointment of secretary | 20 March 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 19 December 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 08 November 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
AP04 - Appointment of corporate secretary | 21 April 2016 | |
TM02 - Termination of appointment of secretary | 21 April 2016 | |
AD01 - Change of registered office address | 21 April 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 21 February 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 12 February 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 20 December 2012 | |
TM01 - Termination of appointment of director | 13 December 2012 | |
CH03 - Change of particulars for secretary | 30 October 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 07 December 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 21 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
363a - Annual Return | 05 January 2009 | |
288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 13 November 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363a - Annual Return | 12 January 2007 | |
353 - Register of members | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
AA - Annual Accounts | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
363a - Annual Return | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
AA - Annual Accounts | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
287 - Change in situation or address of Registered Office | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
363s - Annual Return | 06 January 2004 | |
287 - Change in situation or address of Registered Office | 21 June 2003 | |
288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
363s - Annual Return | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
AA - Annual Accounts | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
363s - Annual Return | 04 January 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
363s - Annual Return | 16 January 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 20 February 1996 | |
288 - N/A | 20 February 1996 | |
288 - N/A | 20 February 1996 | |
AA - Annual Accounts | 24 November 1995 | |
363s - Annual Return | 07 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 24 November 1994 | |
363s - Annual Return | 18 January 1994 | |
288 - N/A | 12 December 1993 | |
AA - Annual Accounts | 28 September 1993 | |
363s - Annual Return | 07 December 1992 | |
288 - N/A | 07 December 1992 | |
288 - N/A | 07 December 1992 | |
AA - Annual Accounts | 02 December 1992 | |
AA - Annual Accounts | 10 March 1992 | |
363s - Annual Return | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
AA - Annual Accounts | 20 March 1991 | |
288 - N/A | 14 March 1991 | |
363a - Annual Return | 14 March 1991 | |
288 - N/A | 12 February 1990 | |
287 - Change in situation or address of Registered Office | 12 February 1990 | |
363 - Annual Return | 12 February 1990 | |
288 - N/A | 05 December 1989 | |
AA - Annual Accounts | 05 December 1989 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
363 - Annual Return | 18 January 1988 | |
AA - Annual Accounts | 18 January 1988 | |
287 - Change in situation or address of Registered Office | 25 November 1987 | |
288 - N/A | 25 November 1987 | |
AA - Annual Accounts | 14 May 1987 | |
363 - Annual Return | 14 May 1987 | |
288 - N/A | 14 May 1987 | |
288 - N/A | 07 November 1986 | |
287 - Change in situation or address of Registered Office | 07 November 1986 | |
288 - N/A | 03 November 1986 | |
NEWINC - New incorporation documents | 04 June 1971 |