| Date | Description |
|---|
| 2023-12-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2023:LIQ. CASE NO.1 |
| 2022-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address 27-29 ST MARYS PLACE SOUTHAMPTON SO14 3HY |
| 2021-12-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
27-29 ST MARYS PLACE
SOUTHAMPTON
SO14 3HY |
| 2021-10-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-10-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-10-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 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 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-10-07 |
insert company_previous_name MARATHON MICROFILMING LIMITED |
| 2019-10-07 |
update name MARATHON MICROFILMING LIMITED => MEDWAY GROUP (SOUTHAMPTON) LIMITED |
| 2019-10-02 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 2675 |
| 2019-09-19 |
update statutory_documents COMPANY NAME CHANGED MARATHON MICROFILMING LIMITED
CERTIFICATE ISSUED ON 19/09/19 |
| 2019-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-02 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-01 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-02 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-04-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 01/01/99 TO 30/06/99 |
| 1999-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/99 FROM:
19/20 ST MARYS PLACE
SOUTHAMPTON
HANTS
SO14 3HY |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents £ NC 100/10000
20/03/98 |
| 1998-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/98 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1992-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS |
| 1989-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 1988-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/86 |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |