| Date | Description |
|---|
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 47620 - Retail sale of newspapers and stationery in specialised stores |
| 2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_month 3 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-04-26 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
delete address SUITE D MERSHAM LE HATCH BUSINESS VILLAGE HYTHE ROAD ASHFORD KENT TN25 6NH |
| 2016-12-20 |
insert address KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT ENGLAND TN27 0JS |
| 2016-12-20 |
update registered_address |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
SUITE D MERSHAM LE HATCH BUSINESS VILLAGE
HYTHE ROAD
ASHFORD
KENT
TN25 6NH |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-26 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address SUITE D MERSHAM LE HATCH BUSINESS VILLAGE HYTHE ROAD ASHFORD KENT ENGLAND TN25 6NH |
| 2015-07-08 |
insert address SUITE D MERSHAM LE HATCH BUSINESS VILLAGE HYTHE ROAD ASHFORD KENT TN25 6NH |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-08 |
delete address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR |
| 2015-06-08 |
insert address SUITE D MERSHAM LE HATCH BUSINESS VILLAGE HYTHE ROAD ASHFORD KENT ENGLAND TN25 6NH |
| 2015-06-08 |
update registered_address |
| 2015-06-04 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
424 MARGATE ROAD
WESTWOOD
RAMSGATE
KENT
CT12 6SR |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-27 => 2015-12-31 |
| 2015-04-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_month 5 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2015-04-27 |
| 2015-02-03 |
update statutory_documents SUB-DIVISION
01/06/14 |
| 2015-01-27 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS RINKU CHIBBER |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV CHIBBER |
| 2015-01-07 |
insert company_previous_name MMARRS CONVENIENCE LIMITED |
| 2015-01-07 |
update name MMARRS CONVENIENCE LIMITED => MMARRS DEVELOPMENTS LIMITED |
| 2014-12-09 |
update statutory_documents COMPANY NAME CHANGED MMARRS CONVENIENCE LIMITED
CERTIFICATE ISSUED ON 09/12/14 |
| 2014-07-07 |
delete address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT UNITED KINGDOM CT12 6SR |
| 2014-07-07 |
insert address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-09 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47620 - Retail sale of newspapers and stationery in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-12 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-07-03 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-07-27 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |