| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-25 => 2022-10-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-25 => 2024-07-25 |
| 2023-07-14 |
update statutory_documents 25/10/22 UNAUDITED ABRIDGED |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-25 => 2021-10-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-25 => 2023-07-25 |
| 2022-07-22 |
update statutory_documents 25/10/21 UNAUDITED ABRIDGED |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042066700001 |
| 2021-12-07 |
delete company_previous_name MARRCO 3 LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-25 => 2020-10-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-25 => 2022-07-25 |
| 2021-07-24 |
update statutory_documents 25/10/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address 59 STOCKESTON CRESCENT UPPINGHAM OAKHAM RUTLAND LE15 9UA |
| 2021-06-07 |
insert address MANOR HOUSE FARM MAREFIELD TILTON ON THE HILL LEICESTERSHIRE ENGLAND LE7 9LE |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
59 STOCKESTON CRESCENT
UPPINGHAM
OAKHAM
RUTLAND
LE15 9UA |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-25 => 2019-10-25 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-25 => 2021-07-25 |
| 2020-07-14 |
update statutory_documents 25/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-25 => 2020-10-25 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-25 => 2018-10-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-25 => 2020-07-25 |
| 2019-07-08 |
update statutory_documents 25/10/18 UNAUDITED ABRIDGED |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-25 => 2017-10-25 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-25 => 2019-07-25 |
| 2018-07-19 |
update statutory_documents 25/10/17 UNAUDITED ABRIDGED |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-25 => 2016-10-25 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-25 => 2018-07-25 |
| 2017-07-18 |
update statutory_documents 25/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-21 |
update statutory_documents 25/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-24 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-20 |
update statutory_documents 25/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-25 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-17 |
update statutory_documents 25/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-24 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GUY SCOTT / 21/06/2014 |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-23 |
update statutory_documents 25/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-07-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-21 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-21 |
insert sic_code 01500 - Mixed farming |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-26 => 2012-04-26 |
| 2013-06-21 |
update returns_next_due_date 2012-05-24 => 2013-05-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-25 => 2011-10-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-07 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/11 |
| 2012-06-06 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/10 |
| 2011-06-15 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/09 |
| 2010-06-04 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY SCOTT / 26/04/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUY SCOTT / 26/04/2010 |
| 2009-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/06 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2006-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/04 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/03 |
| 2004-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 25/10/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE LE3 2WY |
| 2001-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents COMPANY NAME CHANGED
MARRCO 3 LIMITED
CERTIFICATE ISSUED ON 31/10/01 |
| 2001-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |