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53 MARINE PARADE LIMITED

Company number 02697363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2017 TM01 Termination of appointment of Ann Grant as a director on 14 February 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
01 Apr 2015 TM01 Termination of appointment of Jacqueline Lesley Fleckney as a director on 22 May 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4
25 Mar 2014 AP01 Appointment of Ms Ann Grant as a director
25 Mar 2014 AD01 Registered office address changed from 53 Marine Parade Brighton East Sussex BN2 1PH on 25 March 2014
25 Mar 2014 AP04 Appointment of Deacon and Company as a secretary
25 Mar 2014 TM01 Termination of appointment of Jennifer Cleverton as a director
25 Mar 2014 TM02 Termination of appointment of Jennifer Cleverton as a secretary
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Jayne Sebry as a director
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Joseph Cleverton as a director
03 Apr 2012 CH01 Director's details changed for Jayne Sebry on 28 March 2012
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AP01 Appointment of Mrs Jennifer Gaye Cleverton as a director
11 Sep 2011 AP03 Appointment of Mrs Jennifer Gaye Cleverton as a secretary
11 Sep 2011 TM02 Termination of appointment of Joseph Cleverton as a secretary
10 Aug 2011 AP01 Appointment of Mr Joseph Lloyd Cleverton as a director