CS01 |
Confirmation statement with no updates April 26, 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 042066700001, created on May 23, 2022
filed on: 23rd, May 2022
| mortgage
|
Free Download
(34 pages)
|
AD01 |
New registered office address Manor House Farm Marefield Tilton on the Hill Leicestershire LE7 9LE. Change occurred on May 18, 2021. Company's previous address: 59 Stockeston Crescent Uppingham Oakham Rutland LE15 9UA.
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 26, 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 25, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 26, 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 25, 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 25, 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2015
filed on: 25th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 25, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 25, 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On June 21, 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 25, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to October 25, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to October 25, 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to October 25, 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On April 26, 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 26, 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to October 25, 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to October 25, 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to June 2, 2008 - Annual return with full member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to October 25, 2006
filed on: 26th, November 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to November 22, 2007 - Annual return with full member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to August 10, 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to October 25, 2005
filed on: 8th, November 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to June 1, 2006 - Annual return with full member list
filed on: 1st, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to October 25, 2004
filed on: 1st, September 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to August 26, 2005 - Annual return with full member list
filed on: 26th, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to October 25, 2003
filed on: 29th, November 2004
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, October 2004
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on October 18, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, October 2004
| capital
|
Free Download
(2 pages)
|
363s |
Period up to May 17, 2004 - Annual return with full member list
filed on: 17th, May 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to October 25, 2002
filed on: 26th, August 2003
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to May 16, 2003 - Annual return with full member list
filed on: 16th, May 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 15, 2002 - Annual return with full member list
filed on: 15th, May 2002
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 15, 2002 (Registered office changed on 15/05/02)
annual return
|
|
225 |
Accounting reference date extended from 30/04/02 to 25/10/02
filed on: 15th, May 2002
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, November 2001
| incorporation
|
Free Download
(11 pages)
|
288a |
On November 8, 2001 New secretary appointed;new director appointed
filed on: 8th, November 2001
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/11/01 from: 1 meridian south meridian business park leicester leicestershire LE3 2WY
filed on: 8th, November 2001
| address
|
Free Download
(1 page)
|
288b |
On November 2, 2001 Director resigned
filed on: 2nd, November 2001
| officers
|
Free Download
(1 page)
|
288a |
On November 2, 2001 New director appointed
filed on: 2nd, November 2001
| officers
|
Free Download
(2 pages)
|
288b |
On November 2, 2001 Secretary resigned
filed on: 2nd, November 2001
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed marrco 3 LIMITEDcertificate issued on 31/10/01
filed on: 31st, October 2001
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2001
| incorporation
|
Free Download
(15 pages)
|