| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
delete address JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WEST YORKSHIRE WF9 3AP |
| 2023-04-07 |
insert address UNIT 18 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD SOUTH KIRKBY PONTEFRACT ENGLAND WF9 3AP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS PARK
SOUTH KIRKBY
WEST YORKSHIRE
WF9 3AP |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 105 => 106 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000738740106 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DUFTON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J MARR & SON LIMITED |
| 2017-08-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 10/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-12 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES WHARTON / 06/10/2015 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WHARTON / 01/01/2015 |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KELLY |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MALCOLM RYCROFT DUFTON / 02/04/2015 |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUGHTY |
| 2014-11-27 |
update statutory_documents SECTION 519 |
| 2014-11-13 |
update statutory_documents SECTION 519 |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 15/10/2014 |
| 2014-10-06 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 01/09/2014 |
| 2014-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 25/06/2014 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GILES WHARTON |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 01/10/2013 |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 15/02/2013 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL EDWARDS |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL DOUGHTY |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW MARTIN |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL EDWARDS / 01/01/2014 |
| 2013-12-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN PETER KELLY |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KEANE |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON KEANE |
| 2013-11-07 |
delete address JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WEST YORKSHIRE ENGLAND WF9 3AP |
| 2013-11-07 |
insert address JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WEST YORKSHIRE WF9 3AP |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-29 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address THROSTLE NEST CRANSWICK DRIFFIELD EAST YORKSHIRE YO25 9RE |
| 2013-06-24 |
insert address JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WEST YORKSHIRE ENGLAND WF9 3AP |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 18/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER MARR / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MALCOLM RYCROFT DUFTON / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET STICKNEY MARR / 14/02/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013 |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
THROSTLE NEST
CRANSWICK
DRIFFIELD
EAST YORKSHIRE
YO25 9RE |
| 2012-10-22 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON / 22/10/2012 |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN THOMPSON |
| 2011-10-26 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 04/01/2011 |
| 2010-11-01 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE AMY MARR / 22/05/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS POLLY ANNA MARR |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-04 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 03/11/2009 |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARR / 15/06/2009 |
| 2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 09/02/2009 |
| 2009-02-08 |
update statutory_documents ALTER ARTICLES 23/01/2009 |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED BRIDGET STICKNEY MARR |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARR / 15/11/2008 |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE MARR / 31/10/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
ST ANDREWS DOCK
HULL
EAST YORKSHIRE
HU3 4PN |
| 2006-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2006-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents £ IC 238099/210173
16/12/03
£ SR 27926@1=27926 |
| 2004-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents £ IC 247408/238099
27/03/03
£ SR 9309@1=9309 |
| 2003-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents £ IC 756717/747408
30/09/02
£ SR 9309@1=9309 |
| 2002-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents £ IC 1646346/1506717
31/05/01
£ SR 139629@1=139629 |
| 2001-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/01 |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents £ IC 415076/396346
04/04/00
£ SR 18730@1=18730 |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents ALTERARTICLES04/04/00 |
| 2000-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents ALTERARTICLES02/11/99 |
| 1999-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/98 FROM:
228 DOCK STREET
FLEETWOOD
LANCASHIRE FY7 6NU |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-15 |
update statutory_documents £ IC 730700/415076
11/08/93
£ SR 315624@1=315624 |
| 1993-08-18 |
update statutory_documents MAX 42150+273474 SHS 11/08/93 |
| 1992-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 1992-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-10 |
update statutory_documents £ IC 749160/730700
12/11/91
£ SR 18460@1=18460 |
| 1991-12-05 |
update statutory_documents 12460 SHS/P R SWALES 21/10/91 |
| 1991-12-05 |
update statutory_documents 6000 SHS/MRS J LILL 21/10/91 |
| 1991-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 06/10/91; CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents ALTER MEM AND ARTS 21/10/91 |
| 1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 26/09/88; NO CHANGE OF MEMBERS |
| 1989-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/88 |
| 1989-01-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 1988-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/87 |
| 1988-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 1988-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-01 |
update statutory_documents COMPANY NAME CHANGED
J. MARR AND SON LIMITED
CERTIFICATE ISSUED ON 01/04/87 |
| 1987-03-02 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1987-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1987-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1987-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-23 |
update statutory_documents ALT MEM AND ARTS |
| 1986-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/85 |
| 1986-01-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1902-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |