MARQUIS FINANCIAL PLANNING LTD.


Registered number: 03517134
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Name: MARQUIS FINANCIAL PLANNING LTD.
MARQUIS FINANCIAL PLANNING LIMITED.
Address: KINGSCOURT, FOSCOTE, TOWCESTER, ENGLAND, NN12 8PB
Incorporation Date: 1998-02-25

Company status: Active


Company Documents

date name form type
2022-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-03 CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-11 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2020-08-21 REGISTERED OFFICE CHANGED ON 21/08/2020 FROMBRIDGE HOUSEBRIDGE STREETLEIGHTON BUZZARDBEDFORDSHIRELU7 1EB AD01
2020-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-10 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2019-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-12 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2018-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-12 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES CS01
2017-03-10 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-04-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH TM01
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-14 01/03/16 FULL LIST AR01
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORRIS / 11/06/2014 CH01
2015-11-02 DIRECTOR APPOINTED MR ROBERT KENNETH SMITH AP01
2015-03-04 01/03/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-11 01/03/14 FULL LIST AR01
2013-03-18 01/03/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER TM01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-21 01/03/12 FULL LIST AR01
2012-03-20 APPOINTMENT TERMINATED, DIRECTOR SUNDIP SONPAL TM01
2011-03-22 25/02/11 FULL LIST AR01
2011-10-25 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / SUNDIP RAMESH SONPAL / 18/03/2010 CH01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORRIS / 18/03/2010 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BUTLER / 18/03/2010 CH01
2010-03-19 25/02/10 FULL LIST AR01
2009-07-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER / 01/01/2008 288c
2008-02-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-08-20 APPOINTMENT TERMINATED SECRETARY ROBERT BUTLER 288b
2008-03-19 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-09-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-19 APPOINTMENT TERMINATED DIRECTOR TIMOTHY GRAVESTOCK 288b
2007-03-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-12 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2007-03-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-28 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-22 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2004-03-23 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-05-26 SUB DIVISION 23/04/04 RES13
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-04 DIRECTOR RESIGNED 288b
2004-05-26 S-DIV23/04/04 122
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-06 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-07 19:00:50