MARREL UNITED KINGDOM LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARAVELLE SA / 20/10/2020
2020-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-23 update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 100
2019-12-06 update statutory_documents SOLVENCY STATEMENT DATED 22/10/19
2019-12-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-12-06 update statutory_documents STATEMENT BY DIRECTORS
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-11-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARAVELLE SA / 20/10/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, 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
2018-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-23 delete otherexecutives HELENE MARTEL
2018-06-23 delete person HELENE MARTEL
2018-06-23 insert chairman LORENE MARTEL
2018-06-23 insert otherexecutives LORENE MARTEL
2018-06-23 insert person LORENE MARTEL
2018-04-13 update statutory_documents DIRECTOR APPOINTED MS LORENE MARTEL
2018-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE MARTEL
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-07 update account_category FULL => SMALL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-07 update person_identity_version HELENE MARTEL: 0001 => 0002
2016-04-07 update person_name MARTEL HELENE => HELENE MARTEL
2016-04-07 update person_name MARTEL HELENE => HELENE MARTEL
2016-04-07 update person_name MARTEL HELENE => HELENE MARTEL
2016-04-07 update person_name MARTEL HELENE => HELENE MARTEL
2015-11-08 delete address THE EXCHANGE 5 BANK STREET BURY UNITED KINGDOM BL9 0DN
2015-11-08 insert address THE EXCHANGE 5 BANK STREET BURY BL9 0DN
2015-11-08 update registered_address
2015-11-08 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-11-08 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-10-27 update statutory_documents 24/10/15 FULL LIST
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTEL HELENE / 27/10/2015
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 delete address DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT
2015-04-07 insert address THE EXCHANGE 5 BANK STREET BURY UNITED KINGDOM BL9 0DN
2015-04-07 update registered_address
2015-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-19 update statutory_documents 24/10/14 FULL LIST
2014-07-07 update account_category GROUP => FULL
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 delete cfo FRANCK JEAN YVES HAREL
2014-03-08 update person_title FRANCK JEAN YVES HAREL: FINANCE DIRECTOR; Director => DIRECTOR; Director
2013-12-07 delete address DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE ENGLAND BL9 8AT
2013-12-07 insert address DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-12-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-11-22 update statutory_documents 24/10/13 FULL LIST
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK JEAN YVES HAREL / 22/10/2013
2013-09-11 update personal_address This information is on record
2013-09-11 update personal_address This information is on record
2013-08-01 delete address NELSON STREET BOLTON LANCASHIRE BL3 2JJ
2013-08-01 insert address DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE ENGLAND BL9 8AT
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update registered_address
2013-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM NELSON STREET BOLTON LANCASHIRE BL3 2JJ
2013-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-04 delete cfo THOMAS PAUL SIMON BARDET
2013-07-04 delete person THOMAS PAUL SIMON BARDET
2013-07-04 delete secretary THOMAS PAUL SIMON BARDET
2013-07-04 update name MARREL UNITED KINGDOM PLC. => MARREL UNITED KINGDOM LIMITED
2013-07-04 update number_of_registered_officers 3 => 2
2013-06-24 update accounts_next_due_date 2013-06-30 => 2013-09-30
2013-06-24 update company_category Public Limited Company => Private Limited Company
2013-06-24 update name MARREL UNITED KINGDOM PLC. => MARREL UNITED KINGDOM LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BARDET
2012-12-28 update statutory_documents SOLVENCY STATEMENT DATED 22/12/12
2012-12-28 update statutory_documents REDUCE ISSUED CAPITAL 22/12/2012
2012-12-28 update statutory_documents 28/12/12 STATEMENT OF CAPITAL GBP 609648
2012-12-28 update statutory_documents STATEMENT BY DIRECTORS
2012-12-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-12-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2012-12-21 update statutory_documents STATEMENT OF FACT
2012-12-21 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:21/12/2012
2012-12-21 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-10-26 update statutory_documents 24/10/12 FULL LIST
2012-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-24 update statutory_documents 24/10/11 FULL LIST
2011-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE MARTEL
2011-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE MARTEL
2011-04-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-25 update statutory_documents 24/10/10 FULL LIST
2010-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-28 update statutory_documents 24/10/09 FULL LIST
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTEL HELENE / 24/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK JEAN YVES HAREL / 24/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDRE MARTEL / 24/10/2009
2009-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-25 update statutory_documents SECRETARY APPOINTED THOMAS PAUL SIMON BARDET
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES BEAN
2009-03-11 update statutory_documents DISS40 (DISS40(SOAD))
2009-03-10 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-03-10 update statutory_documents FIRST GAZETTE
2008-05-20 update statutory_documents DIRECTOR APPOINTED MR FRANCK JEAN YVES HAREL
2008-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-16 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PHILIPPE MEZIERE LOGGED FORM
2008-04-29 update statutory_documents SECRETARY APPOINTED MR CHARLES GEOFFREY BEAN
2008-04-29 update statutory_documents SECRETARY APPOINTED MR DAVID ALAN NESBITT
2008-04-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID NESBITT
2008-04-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPE MEZIERE
2008-04-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON BROWNLEY
2007-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-12 update statutory_documents AUDITOR'S RESIGNATION
2007-01-03 update statutory_documents RETURN MADE UP TO 24/10/06; NO CHANGE OF MEMBERS
2006-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-25 update statutory_documents NEW SECRETARY APPOINTED
2006-08-25 update statutory_documents DIRECTOR RESIGNED
2006-08-25 update statutory_documents SECRETARY RESIGNED
2006-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-02 update statutory_documents NEW SECRETARY APPOINTED
2006-06-02 update statutory_documents SECRETARY RESIGNED
2006-01-05 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-19 update statutory_documents DIRECTOR RESIGNED
2004-12-14 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-18 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-05-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-10-31 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-10 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-12 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-24 update statutory_documents DIRECTOR RESIGNED
2000-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-23 update statutory_documents NEW SECRETARY APPOINTED
2000-05-23 update statutory_documents SECRETARY RESIGNED
2000-01-06 update statutory_documents £ NC 10000000/16000000 22/12/98
2000-01-06 update statutory_documents NC INC ALREADY ADJUSTED 22/12/98
1999-12-08 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-24 update statutory_documents NEW SECRETARY APPOINTED
1999-04-24 update statutory_documents SECRETARY RESIGNED
1998-11-12 update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-03 update statutory_documents DIRECTOR RESIGNED
1998-08-03 update statutory_documents DIRECTOR RESIGNED
1998-05-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-20 update statutory_documents DIRECTOR RESIGNED
1997-12-11 update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-10 update statutory_documents DIRECTOR RESIGNED
1997-08-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/10/96
1997-05-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/96
1996-11-07 update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-11-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1996-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/95
1996-07-29 update statutory_documents DIRECTOR RESIGNED
1996-05-14 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/10/95
1996-04-02 update statutory_documents DIRECTOR RESIGNED
1996-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-03 update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-03-29 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/10/94
1994-11-05 update statutory_documents DIRECTOR RESIGNED
1994-11-05 update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/10/93
1993-11-19 update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-10-26 update statutory_documents AUDITOR'S RESIGNATION
1993-06-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1992-04-25 update statutory_documents £ NC 100000/10000000 08/04/92
1992-04-25 update statutory_documents NC INC ALREADY ADJUSTED 08/04/92
1992-03-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
1992-02-16 update statutory_documents NEW SECRETARY APPOINTED
1991-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-03 update statutory_documents DIRECTOR RESIGNED
1991-12-03 update statutory_documents DIRECTOR RESIGNED
1991-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-03 update statutory_documents NEW SECRETARY APPOINTED
1991-12-03 update statutory_documents SECRETARY RESIGNED
1991-12-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents APPLICATION COMMENCE BUSINESS
1991-11-28 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1991-11-27 update statutory_documents COMPANY NAME CHANGED MOVETRADE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/11/91
1991-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION