MARPLES CONSTRUCTION LIMITED - History of Changes


DateDescription
2023-09-02 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2023:LIQ. CASE NO.1
2023-06-07 delete address ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH
2023-06-07 insert address C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG
2023-06-07 update registered_address
2023-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH
2022-08-30 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2022:LIQ. CASE NO.1
2021-09-02 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2021:LIQ. CASE NO.1
2019-09-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2019:LIQ. CASE NO.1
2018-10-07 delete address HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL ENGLAND BS1 4QZ
2018-10-07 insert address ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH
2018-10-07 update registered_address
2018-09-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2018:LIQ. CASE NO.1
2018-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL BS1 4QZ ENGLAND
2017-07-24 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2017:LIQ. CASE NO.1
2016-08-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2015-08-11 update company_status Active => Liquidation
2015-07-10 update statutory_documents DECLARATION OF SOLVENCY
2015-07-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-07 delete address 1 BUDBURY RIDGE BRADFORD ON AVON WILTSHIRE BA15 1QP
2014-11-07 insert address HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL ENGLAND BS1 4QZ
2014-11-07 update registered_address
2014-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 1 BUDBURY RIDGE BRADFORD ON AVON WILTSHIRE BA15 1QP
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-16 update statutory_documents DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE
2014-07-16 update statutory_documents DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE
2014-07-16 update statutory_documents 02/07/14 FULL LIST
2014-02-28 update statutory_documents DIRECTOR APPOINTED MR DIRK JACOBUS JANSEN VAN VUUREN
2014-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BISHOP
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-24 update statutory_documents 02/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 42110 - Construction of roads and motorways
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-23 update statutory_documents CORPORATE SECRETARY APPOINTED AVENG (AFRICA) LIMITED
2012-07-23 update statutory_documents 02/07/12 FULL LIST
2012-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-18 update statutory_documents DIRECTOR APPOINTED MR CRAIG MALCOLM BISHOP
2011-07-07 update statutory_documents 02/07/11 FULL LIST
2011-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW
2011-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-05 update statutory_documents SAIL ADDRESS CREATED
2010-07-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-05 update statutory_documents 02/07/10 FULL LIST
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BARROW / 30/06/2010
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OWEN / 30/06/2010
2010-06-28 update statutory_documents SECRETARY APPOINTED MS KAREN ELIZABETH ROBINSON
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAXTER
2010-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-30 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-08 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-13 update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-12 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-11 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O ROBSON TAYLOR CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH
2005-01-28 update statutory_documents AUDITOR'S RESIGNATION
2004-11-25 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-08-13 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-07-27 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-07-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-14 update statutory_documents DIRECTOR RESIGNED
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-11 update statutory_documents DIRECTOR RESIGNED
2004-02-11 update statutory_documents DIRECTOR RESIGNED
2003-12-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2003-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-07-10 update statutory_documents DIRECTOR RESIGNED
2003-07-10 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2003-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-10-22 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents DIRECTOR RESIGNED
2002-07-05 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01
2001-09-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99
2001-07-12 update statutory_documents DIRECTOR RESIGNED
2001-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-12 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 17 GAY STREET BATH BA1 2PH
2001-04-04 update statutory_documents NEW SECRETARY APPOINTED
2001-04-04 update statutory_documents SECRETARY RESIGNED
2000-12-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/12/00 TO 30/06/01
2000-10-25 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/99
2000-07-27 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/98 FROM: QUEEN SQUARE HOUSE QUEEN SQUARE PLACE BATH SOMERSET BA1 2LL
1998-09-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-26 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-07-03 update statutory_documents DIRECTOR RESIGNED
1997-07-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-07-11 update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-06 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 2 QUEEN SQUARE BATH AVON BA1 2HD
1996-08-07 update statutory_documents RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-07-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-17 update statutory_documents DIRECTOR RESIGNED
1996-02-27 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents NEW SECRETARY APPOINTED
1995-08-03 update statutory_documents SECRETARY RESIGNED
1995-07-31 update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1995-07-06 update statutory_documents DIRECTOR RESIGNED
1995-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-28 update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 210 LOWER BRISTOL ROAD BATH AVON BA1 1TY
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/12
1993-08-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-08-02 update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-04-15 update statutory_documents NC INC ALREADY ADJUSTED 30/03/93
1993-04-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/93
1993-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-11 update statutory_documents RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS
1992-08-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1991-08-01 update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
1991-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-08-15 update statutory_documents DIRECTOR RESIGNED
1990-07-06 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/89
1989-10-20 update statutory_documents COMPANY NAME CHANGED MARPLES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/10/89
1989-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-16 update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-10 update statutory_documents DIRECTOR RESIGNED
1989-01-11 update statutory_documents DIRECTOR RESIGNED
1988-10-19 update statutory_documents DIRECTOR RESIGNED
1988-10-19 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-27 update statutory_documents DIRECTOR RESIGNED
1988-07-27 update statutory_documents DIRECTOR RESIGNED
1988-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM: SOMERSET HALL 2 SOMERSET STREET BATH AVON BA1 1TY
1988-04-28 update statutory_documents DIRECTOR RESIGNED
1988-04-26 update statutory_documents ADOPT MEM AND ARTS 040388
1988-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-21 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-17 update statutory_documents DIRECTOR RESIGNED
1987-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-19 update statutory_documents DIRECTOR RESIGNED
1986-10-04 update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
1986-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-02 update statutory_documents DIRECTOR RESIGNED
1986-09-10 update statutory_documents DIRECTOR RESIGNED
1986-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1984-11-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/84
1984-03-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/84
1982-01-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80
1978-01-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/76
1975-11-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/75
1965-06-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/65
1942-08-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/42
1907-11-05 update statutory_documents CERTIFICATE OF INCORPORATION