MARSTRAD LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2022-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-08 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-11-08 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-10-09 update statutory_documents 07/10/15 FULL LIST
2015-10-07 delete company_previous_name ACROHONE LIMITED
2015-08-11 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-11-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-10-27 update statutory_documents 07/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-18 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-11 update statutory_documents 07/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-22 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2012-10-16 update statutory_documents 07/10/12 FULL LIST
2012-03-01 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2011-10-09 update statutory_documents 07/10/11 FULL LIST
2011-01-14 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-11-17 update statutory_documents 07/10/10 FULL LIST
2010-06-23 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-02-16 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-10-12 update statutory_documents 07/10/09 FULL LIST
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER TILLEY / 07/10/2009
2008-10-15 update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-10-28 update statutory_documents RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-12 update statutory_documents COMPANY NAME CHANGED BERMAR LTD CERTIFICATE ISSUED ON 12/05/06
2005-09-30 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-23 update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-14 update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-02 update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 53B SPRING HILL WORLE WESTON SUPER MARE AVON BS22 9AZ
2002-05-09 update statutory_documents NEW SECRETARY APPOINTED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents SECRETARY RESIGNED
2001-10-10 update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-18 update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-10-11 update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-04 update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-07 update statutory_documents RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 4 BREAN HOUSE 19 MONTPELIER WESTON SUPER MARE BS23 2RJ
1997-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-27 update statutory_documents SECRETARY RESIGNED
1997-01-21 update statutory_documents NEW SECRETARY APPOINTED
1996-11-10 update statutory_documents NEW SECRETARY APPOINTED
1996-10-28 update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
1996-08-29 update statutory_documents £ NC 60000/120200 16/07/96
1996-08-29 update statutory_documents NEW SECRETARY APPOINTED
1996-08-29 update statutory_documents SECRETARY RESIGNED
1996-08-29 update statutory_documents NC INC ALREADY ADJUSTED 16/07/96
1996-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 119 CHANCELLORS ROAD STEVENAGE HERTFORDSHIRE SG1 4TZ
1995-12-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/10
1995-10-31 update statutory_documents RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents COMPANY NAME CHANGED ACROHONE LIMITED CERTIFICATE ISSUED ON 22/09/95
1995-06-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-01-26 update statutory_documents £ NC 100/60000 01/12/94
1995-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-26 update statutory_documents RE SHARES 01/12/94
1994-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-10-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION