MARIETTE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-01-18 update statutory_documents DIRECTOR APPOINTED MR KENT WILLIAM PEARSON
2021-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARTIN
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-11-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-10-02 update statutory_documents 12/08/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH FRANCES PEARSON
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-09-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-08-19 update statutory_documents 12/08/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-12-07 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-11-15 update statutory_documents 12/08/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2012-08-16 update statutory_documents 12/08/12 FULL LIST
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER MERRY
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER MERRY
2012-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-17 update statutory_documents 12/08/11 FULL LIST
2011-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-12 update statutory_documents 12/08/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELEANOR MARTIN / 12/08/2010
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALAN ROBERT MERRY / 12/08/2010
2009-08-12 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-13 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-28 update statutory_documents S366A DISP HOLDING AGM 19/09/07
2007-08-20 update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-20 update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-20 update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-17 update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-16 update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-17 update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-17 update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-18 update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-17 update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-09-15 update statutory_documents RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1996-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-16 update statutory_documents RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-17 update statutory_documents RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-06 update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
1993-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-22 update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents S366A DISP HOLDING AGM 17/06/92
1992-06-30 update statutory_documents S386 DISP APP AUDS 17/06/92
1992-06-30 update statutory_documents S386 DISP APP AUDS 17/06/92
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-12 update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
1991-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-11 update statutory_documents RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-06-20 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-26 update statutory_documents DIRECTOR RESIGNED
1988-08-24 update statutory_documents RETURN MADE UP TO 09/08/88; NO CHANGE OF MEMBERS
1988-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-11 update statutory_documents RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS
1987-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-05 update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85