| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-26 |
delete support_emails he..@marmaladewealth.com |
| 2023-07-26 |
delete email he..@marmaladewealth.com |
| 2023-07-26 |
delete index_pages_linkeddomain fca.org.uk |
| 2023-07-26 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-07-26 |
delete index_pages_linkeddomain wucher-helicopter.at |
| 2023-07-26 |
delete registration_number 05030180 |
| 2023-07-26 |
insert email tr..@marmaladewealth.com |
| 2023-07-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-05 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
delete source_ip 95.142.152.194 |
| 2022-05-25 |
insert source_ip 92.205.107.196 |
| 2022-03-24 |
insert index_pages_linkeddomain wucher-helicopter.at |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-19 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
delete address Suite 9
Swan Park Business Centre
Kettlebrook Road
Tamworth
B77 1AG |
| 2016-07-12 |
delete phone 0845 0945 445 |
| 2016-07-12 |
insert address Obsidian House
Hints Rd
Mile Oak
Tamworth
Staffs B78 3PQ |
| 2016-07-12 |
insert phone 0345 0945 445 |
| 2016-07-12 |
update primary_contact Suite 9
Swan Park Business Centre
Kettlebrook Road
Tamworth
B77 1AG => Obsidian House
Hints Rd
Mile Oak
Tamworth
Staffs B78 3PQ |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-11 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-23 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
delete source_ip 80.251.21.64 |
| 2015-10-27 |
insert source_ip 95.142.152.194 |
| 2015-08-04 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-04 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-04-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-03-11 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-04 |
update person_description Mr Tracy Morris => Mr Tracy Morris |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-27 |
insert about_pages_linkeddomain fca.org.uk |
| 2014-04-27 |
insert contact_pages_linkeddomain fca.org.uk |
| 2014-04-27 |
insert index_pages_linkeddomain fca.org.uk |
| 2014-04-07 |
delete address 21 NEW WALK LEICESTER ENGLAND LE1 6TE |
| 2014-04-07 |
insert address 21 NEW WALK LEICESTER LE1 6TE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-07 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-03-02 |
update person_description Mr Tracy Morris => Mr Tracy Morris |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-27 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY DARREN MORRIS / 27/02/2013 |
| 2013-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY MORRIS / 27/02/2013 |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
14 MARKET PLACE
KEGWORTH
DERBY
DE74 2EE
UNITED KINGDOM |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-09-08 |
update statutory_documents COMPANY NAME CHANGED MARMALADE MORTGAGES LIMITED
CERTIFICATE ISSUED ON 08/09/10 |
| 2010-09-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-30 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY DARREN MORRIS / 01/10/2009 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY MORRIS / 01/10/2009 |
| 2009-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
NEW HOUSE, HALL GATE
DISEWORTH
DERBY
DE74 2QJ |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |