| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-07 |
update account_category FULL => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category SMALL => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUJAHAN BEGUM JALIL / 21/08/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REHANA KOUSAR / 29/03/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REHANA KOUSAR / 29/03/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-31 |
| 2018-03-07 |
delete address UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 2018-03-07 |
insert address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK COVENTRY ENGLAND CV5 6UB |
| 2018-03-07 |
update account_ref_day 29 => 30 |
| 2018-03-07 |
update account_ref_month 3 => 6 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-25 |
update statutory_documents CURREXT FROM 29/03/2018 TO 30/06/2018 |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
UNIT 21 MILLER COURT SEVERN DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MS REHANA KOUSAR |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MS SUJAHAN BEGUM JALIL |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY |
| 2018-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED DAWN ALLYSON BERRY |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-19 => 2016-12-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 21 MILLER COURT SEVERN DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
ENGLAND |
| 2016-04-14 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-07 |
update account_ref_day 31 => 30 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-19 |
| 2016-01-02 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
delete address UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8DN |
| 2015-05-07 |
insert address UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1-3 WELLAND COURT
BROCKERIDGE PARK
TWYNING
GLOUCS
GL20 6DB
UNITED KINGDOM |
| 2015-04-22 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-07 |
delete address 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 6DB |
| 2015-04-07 |
insert address UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8DN |
| 2015-04-07 |
update registered_address |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
1-3 WELLAND COURT BROCKERIDGE PARK
TWYNING
TEWKESBURY
GLOUCESTERSHIRE
GL20 6DB
ENGLAND |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KIRKPATRICK |
| 2015-01-07 |
delete address 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1LE |
| 2015-01-07 |
insert address 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 6DB |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
17A FRIARY ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1LE
ENGLAND |
| 2014-10-07 |
delete address 1 - 3 WELLAND COURT, BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6FD |
| 2014-10-07 |
insert address 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1LE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
1 - 3
WELLAND COURT, BROCKERIDGE PARK TWYNING
TEWKESBURY
GLOUCESTERSHIRE
GL20 6FD |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PADDON |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MATTHEWS |
| 2014-05-07 |
delete address 1 - 3 WELLAND COURT, BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 6FD |
| 2014-05-07 |
insert address 1 - 3 WELLAND COURT, BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6FD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-15 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SCANDRETT |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOX |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON LENNOX |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 2014-01-07 |
delete address 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON UNITED KINGDOM EX1 3QS |
| 2014-01-07 |
insert address 1 - 3 WELLAND COURT, BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 6FD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
1 EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
UNITED KINGDOM |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW WILCOX |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAHY |
| 2013-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STAPLE COURT 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH
UNITED KINGDOM |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY DOUGLAS / 05/07/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 05/07/2013 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-14 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-04-26 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINE YOUNG |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY DOUGLAS / 25/03/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 25/03/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL MOSS |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED KATRINE LILIAS YOUNG |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 2012-04-16 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-11-22 |
update statutory_documents APPROVE ACQ.SHARE CAPITAL 30/09/2011 |
| 2011-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR TOM MATTHEWS |
| 2011-10-11 |
update statutory_documents ADOPT ARTICLES 30/09/2011 |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
STAPLE COURT 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH
UNITED KINGDOM |
| 2011-05-24 |
update statutory_documents COMPANY NAME CHANGED MARRIOTT BIDCO LIMITED
CERTIFICATE ISSUED ON 24/05/11 |
| 2011-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |