Total Documents | 141 |
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Total Pages | 850 |
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13 January 2021 | Satisfaction of charge 1 in full |
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26 March 2020 | Confirmation statement made on 26 March 2020 with no updates |
5 March 2020 | Change of details for Mr Andrew Paul Morrison-Crane as a person with significant control on 5 March 2020 |
21 August 2019 | Total exemption full accounts made up to 30 June 2019 |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates |
22 May 2019 | Cessation of Carole Anne Elizabeth Morrison as a person with significant control on 1 July 2017 |
22 May 2019 | Notification of Carole Anne Elizabeth Morrison as a person with significant control on 1 July 2017 |
9 May 2019 | Appointment of Mr Andrew Paul Morrison-Crane as a director on 8 May 2019 |
28 March 2019 | Confirmation statement made on 27 March 2019 with no updates |
7 March 2019 | Total exemption full accounts made up to 30 June 2018 |
6 July 2018 | Satisfaction of charge 2 in full |
6 July 2018 | Satisfaction of charge 3 in full |
27 March 2018 | Confirmation statement made on 27 March 2018 with no updates |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 |
31 March 2017 | Confirmation statement made on 27 March 2017 with updates |
31 March 2017 | Confirmation statement made on 27 March 2017 with updates |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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9 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
9 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 March 2013 | Director's details changed for Carole Anne Elizabeth Morrison-Crane on 26 March 2013 |
28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
28 March 2013 | Director's details changed for Carole Anne Elizabeth Morrison-Crane on 26 March 2013 |
15 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
15 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
20 February 2012 | Statement of capital following an allotment of shares on 8 December 2011
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20 February 2012 | Statement of capital following an allotment of shares on 8 December 2011
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20 February 2012 | Statement of capital following an allotment of shares on 8 December 2011
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8 February 2012 | Change of share class name or designation |
8 February 2012 | Change of share class name or designation |
6 February 2012 | Resolutions
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6 February 2012 | Statement of company's objects |
6 February 2012 | Resolutions
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6 February 2012 | Memorandum and Articles of Association |
6 February 2012 | Memorandum and Articles of Association |
6 February 2012 | Statement of company's objects |
1 February 2012 | Termination of appointment of Andrew Morrison-Crane as a director |
1 February 2012 | Termination of appointment of Andrew Morrison-Crane as a secretary |
1 February 2012 | Termination of appointment of Andrew Morrison-Crane as a director |
1 February 2012 | Termination of appointment of Andrew Morrison-Crane as a secretary |
21 December 2011 | Appointment of Stuart Ward as a director |
21 December 2011 | Appointment of Stuart Ward as a director |
4 April 2011 | Annual return made up to 27 March 2011 |
4 April 2011 | Annual return made up to 27 March 2011 |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
16 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
16 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
27 May 2009 | Return made up to 27/03/09; no change of members |
27 May 2009 | Return made up to 27/03/09; no change of members |
7 April 2009 | Accounts for a small company made up to 30 June 2008 |
7 April 2009 | Accounts for a small company made up to 30 June 2008 |
27 May 2008 | Return made up to 27/03/08; no change of members |
27 May 2008 | Return made up to 27/03/08; no change of members |
21 October 2007 | Accounts for a small company made up to 30 June 2007 |
21 October 2007 | Accounts for a small company made up to 30 June 2007 |
18 April 2007 | Return made up to 27/03/07; full list of members |
18 April 2007 | Return made up to 27/03/07; full list of members |
5 April 2007 | Total exemption full accounts made up to 30 June 2006 |
5 April 2007 | Total exemption full accounts made up to 30 June 2006 |
11 May 2006 | Return made up to 27/03/06; full list of members |
11 May 2006 | Return made up to 27/03/06; full list of members |
27 February 2006 | Total exemption full accounts made up to 30 June 2005 |
27 February 2006 | Total exemption full accounts made up to 30 June 2005 |
19 April 2005 | Return made up to 27/03/05; full list of members |
19 April 2005 | Return made up to 27/03/05; full list of members |
19 April 2005 | Full accounts made up to 30 June 2004 |
19 April 2005 | Full accounts made up to 30 June 2004 |
6 April 2004 | Return made up to 27/03/04; full list of members |
6 April 2004 | Return made up to 27/03/04; full list of members |
31 January 2004 | Full accounts made up to 30 June 2003 |
31 January 2004 | Full accounts made up to 30 June 2003 |
2 April 2003 | Return made up to 27/03/03; full list of members |
2 April 2003 | Return made up to 27/03/03; full list of members |
27 November 2002 | Full accounts made up to 30 June 2002 |
27 November 2002 | Full accounts made up to 30 June 2002 |
16 April 2002 | Return made up to 27/03/02; full list of members |
16 April 2002 | Return made up to 27/03/02; full list of members |
23 November 2001 | Particulars of mortgage/charge |
23 November 2001 | Particulars of mortgage/charge |
16 October 2001 | Full accounts made up to 30 June 2001 |
16 October 2001 | Full accounts made up to 30 June 2001 |
23 March 2001 | Return made up to 27/03/01; full list of members
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23 March 2001 | Return made up to 27/03/01; full list of members
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5 September 2000 | Full accounts made up to 30 June 2000 |
5 September 2000 | Full accounts made up to 30 June 2000 |
15 July 2000 | Particulars of mortgage/charge |
15 July 2000 | Particulars of mortgage/charge |
26 April 2000 | Return made up to 27/03/00; full list of members |
26 April 2000 | Return made up to 27/03/00; full list of members |
20 January 2000 | Full accounts made up to 30 June 1999 |
20 January 2000 | Full accounts made up to 30 June 1999 |
18 September 1999 | Particulars of mortgage/charge |
18 September 1999 | Particulars of mortgage/charge |
30 April 1999 | Return made up to 27/03/99; full list of members |
30 April 1999 | Return made up to 27/03/99; full list of members |
17 March 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
17 March 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
15 December 1998 | Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100 |
15 December 1998 | Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100 |
30 November 1998 | Registered office changed on 30/11/98 from: park row herriard basingstoke hampshire RG25 2PJ |
30 November 1998 | Registered office changed on 30/11/98 from: park row herriard basingstoke hampshire RG25 2PJ |
14 May 1998 | Memorandum and Articles of Association |
14 May 1998 | Memorandum and Articles of Association |
7 May 1998 | New secretary appointed;new director appointed |
7 May 1998 | £ nc 100/100000 08/04/98 |
7 May 1998 | Resolutions
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7 May 1998 | Secretary resigned;director resigned |
7 May 1998 | Resolutions
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7 May 1998 | Registered office changed on 07/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
7 May 1998 | New secretary appointed;new director appointed |
7 May 1998 | New director appointed |
7 May 1998 | £ nc 100/100000 08/04/98 |
7 May 1998 | Director resigned |
7 May 1998 | New director appointed |
7 May 1998 | Registered office changed on 07/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
7 May 1998 | Secretary resigned;director resigned |
7 May 1998 | Resolutions
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7 May 1998 | Resolutions
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7 May 1998 | Director resigned |
22 April 1998 | Company name changed maridell LIMITED\certificate issued on 23/04/98 |
22 April 1998 | Company name changed maridell LIMITED\certificate issued on 23/04/98 |
27 March 1998 | Incorporation |
27 March 1998 | Incorporation |