Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-11-07 |
delete company_previous_name MARPLACE (NUMBER 410) LIMITED |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
delete address THE OLD VICARAGE GANDY LANE HEALEY ROCHDALE LANCASHIRE ENGLAND OL12 6EF |
2015-08-09 |
insert address THE OLD VICARAGE GANDY LANE HEALEY ROCHDALE LANCASHIRE OL12 6EF |
2015-08-09 |
update registered_address |
2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE KAREN HOWARTH / 04/08/2015 |
2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAREN HOWARTH / 01/08/2015 |
2015-07-14 |
update statutory_documents 03/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address BAMFORD OLD HALL BURY & ROCHDALE OLD ROAD HEYWOOD LANCASHIRE OL10 4BA |
2014-11-07 |
insert address THE OLD VICARAGE GANDY LANE HEALEY ROCHDALE LANCASHIRE ENGLAND OL12 6EF |
2014-11-07 |
update registered_address |
2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
BAMFORD OLD HALL
BURY & ROCHDALE OLD ROAD
HEYWOOD
LANCASHIRE
OL10 4BA |
2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BESWICK |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-21 |
update statutory_documents 03/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER HOWARD |
2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN BESWICK |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-29 |
update statutory_documents 03/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents 03/07/12 FULL LIST |
2012-05-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2011-08-01 |
update statutory_documents 03/07/11 FULL LIST |
2011-07-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2010-07-26 |
update statutory_documents 03/07/10 FULL LIST |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ROSTRON / 01/10/2009 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KAREN HOWARTH / 01/10/2009 |
2010-04-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-06-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
2002-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-06 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-30 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-20 |
update statutory_documents S366A DISP HOLDING AGM 03/03/99 |
1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
38 WORDSWORTH WAY
BAMFORD
ROCHDALE
LANCASHIRE OH11 5JE |
1997-10-27 |
update statutory_documents £ NC 100/265100
24/10/97 |
1997-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM:
BROOK HOUSE
70 SPRING GARDENS
MANCHESTER
M2 2BQ |
1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-27 |
update statutory_documents SECRETARY RESIGNED |
1997-10-27 |
update statutory_documents COMPANY NAME CHANGED
MARPLACE (NUMBER 410) LIMITED
CERTIFICATE ISSUED ON 28/10/97 |
1997-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/97 |
1997-10-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
1997-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |