| Date | Description |
|---|
| 2025-05-23 |
update statutory_documents 31/08/24 AUDITED ABRIDGED |
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, NO UPDATES |
| 2024-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065446650003 |
| 2024-05-23 |
update statutory_documents 31/08/23 AUDITED ABRIDGED |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-12 |
update statutory_documents 31/08/22 AUDITED ABRIDGED |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents 31/08/21 AUDITED ABRIDGED |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents 31/08/20 AUDITED ABRIDGED |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents 31/08/19 AUDITED ABRIDGED |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents 31/08/18 AUDITED ABRIDGED |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN HALL |
| 2018-05-09 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-27 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-06-07 |
update account_category FULL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-29 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-12-07 |
update num_mort_outstanding 2 => 1 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-01 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-03-05 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ANN HALL |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMAS |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065446650002 |
| 2014-03-27 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-03-26 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-27 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-03-28 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HULME HOLLINS MURRAY / 03/11/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 07/10/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 07/10/2010 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CAMPBELL |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN THOMAS CAMPBELL / 06/10/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 01/10/2010 |
| 2010-03-30 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED CHARLES HULME HOLLINS MURRAY |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAMPBELL THOMAS |
| 2010-03-04 |
update statutory_documents SECRETARY APPOINTED IAN THOMAS CAMPBELL |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/08/2009 |
| 2008-07-29 |
update statutory_documents COMPANY NAME CHANGED MARPLACE (NUMBER 736) LIMITED
CERTIFICATE ISSUED ON 30/07/08 |
| 2008-06-26 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET
MANCHESTER
GREATER MANCHESTER
M2 2EE |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MURRAY |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PETER CASSON |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED IAN CAMPBELL THOMAS |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CS DIRECTORS LIMITED |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CS SECRETARIES LIMITED |
| 2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |