MARATHON MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-03-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-02-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-11-27 update statutory_documents SECRETARY APPOINTED MRS CHERYL EILEEN MCCRACKEN
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-01-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2016-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-03-11 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-12-07 delete address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF
2015-12-07 insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-07 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 64 THE PROMENADE, PORTSTEWART, COUNTY LONDONDERRY, BT55 7AF, NORTHERN IRELAND
2015-11-09 update statutory_documents 12/10/15 FULL LIST
2015-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, BRANKINS 51 CAUSEWAY STREET, PORTRUSH, COUNTY ANTRIM, BT56 8AD
2015-10-07 delete address BRANKINS 51 CAUSEWAY STREET PORTRUSH COUNTY ANTRIM NORTHERN IRELAND BT56 8AD
2015-10-07 insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF
2015-10-07 update reg_address_care_of null => ARMSTRONG GORDON
2015-10-07 update registered_address
2015-04-07 delete address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF
2015-04-07 insert address BRANKINS 51 CAUSEWAY STREET PORTRUSH COUNTY ANTRIM NORTHERN IRELAND BT56 8AD
2015-04-07 update reg_address_care_of ARMSTRONG GORDON => null
2015-04-07 update registered_address
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-07 delete address C/O BRANKINS 51 CAUSEWAY STREET PORTRUSH COUNTY ANTRIM BT56 8AD
2014-12-07 insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF
2014-12-07 update reg_address_care_of null => ARMSTRONG GORDON
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-12-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-11-06 update statutory_documents 12/10/14 FULL LIST
2014-10-07 delete address 1ST FLOOR 34 B-D MAI STREET MOIRA CO. ARMAGH NORTHERN IRELAND BT67 0LE
2014-10-07 insert address C/O BRANKINS 51 CAUSEWAY STREET PORTRUSH COUNTY ANTRIM BT56 8AD
2014-10-07 update reg_address_care_of LYNN DRAKE & CO LTD => null
2014-10-07 update registered_address
2014-03-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-03-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-07 delete address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF
2014-02-07 insert address 1ST FLOOR 34 B-D MAI STREET MOIRA CO. ARMAGH NORTHERN IRELAND BT67 0LE
2014-02-07 update reg_address_care_of ARMSTRONG GORDON => LYNN DRAKE & CO LTD
2014-02-07 update registered_address
2013-11-07 delete address 40 MAIN STREET MOIRA CO ARMAGH BT67 0LQ
2013-11-07 insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF
2013-11-07 update reg_address_care_of LYNN, DRAKE & CO => ARMSTRONG GORDON
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-24 update statutory_documents 12/10/13 FULL LIST
2013-07-01 delete address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF
2013-07-01 insert address 40 MAIN STREET MOIRA CO ARMAGH BT67 0LQ
2013-07-01 update reg_address_care_of ARMSTRONG GORDON => LYNN, DRAKE & CO
2013-07-01 update registered_address
2013-06-24 delete address C/O LYNN, DRAKE & CO 40 MAIN STREET MOIRA CO. ARMAGH NORTHERN IRELAND BT67 0LQ
2013-06-24 insert address 64 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY NORTHERN IRELAND BT55 7AF
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update reg_address_care_of null => ARMSTRONG GORDON
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-24 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, C/O LYNN DRAKE & CO LIMITED 1ST FLOOR, 34 B-D MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LE, NORTHERN IRELAND
2013-01-21 update statutory_documents DIRECTOR APPOINTED MR DAVID CYRIL JOHNSTON
2013-01-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT SAMUEL TWEED
2013-01-21 update statutory_documents SECRETARY APPOINTED MR DERMOT GORDON
2013-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL MOORE
2013-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
2013-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILSON TORRENS
2013-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, C/O LYNN, DRAKE & CO 40 MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LQ, NORTHERN IRELAND
2013-01-03 update statutory_documents 12/10/12 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-30 update statutory_documents 12/10/11 FULL LIST
2011-08-08 update statutory_documents DIRECTOR APPOINTED MARSHALL MOORE
2011-08-06 update statutory_documents SECRETARY APPOINTED MR WILSON TORRENS
2011-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
2010-11-22 update statutory_documents 12/10/10 FULL LIST
2010-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN FLETCHER
2010-05-25 update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL ROSS THOMPSON
2010-05-25 update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES ANDERSON
2010-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLETCHER
2010-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DONALDSON
2010-04-14 update statutory_documents 12/10/09 FULL LIST
2010-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 1 CAUSEWAY STREET, PORTRUSH, BT56 8AB
2009-09-04 update statutory_documents 31/10/08 ANNUAL ACCTS
2008-10-31 update statutory_documents 12/10/08 ANNUAL RETURN SHUTTLE
2008-08-14 update statutory_documents 31/10/07 ANNUAL ACCTS
2008-02-25 update statutory_documents CHANGE OF DIRS/SEC
2008-02-10 update statutory_documents CHANGE OF DIRS/SEC
2007-10-11 update statutory_documents 12/10/07 ANNUAL RETURN SHUTTLE
2007-08-15 update statutory_documents 31/10/06 ANNUAL ACCTS
2006-11-09 update statutory_documents 12/10/06 ANNUAL RETURN SHUTTLE
2006-09-17 update statutory_documents 31/10/05 ANNUAL ACCTS
2005-10-28 update statutory_documents 12/10/05 ANNUAL RETURN SHUTTLE
2004-12-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-12-15 update statutory_documents UPDATED MEM AND ARTS
2004-10-12 update statutory_documents ARTICLES
2004-10-12 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-10-12 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-10-12 update statutory_documents MEMORANDUM