J. MARR & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registration of charge 071895880002, created on 2025-04-07 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Change of details for J Marr Holdings Limited as a person with significant control on 2022-10-03 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2023-01-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 19/10/2219 October 2022 | Termination of appointment of Paul Andrew Martin as a director on 2022-10-19 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2022-01-02 |
| 07/10/227 October 2022 | Withdrawal of a person with significant control statement on 2022-10-07 |
| 07/10/227 October 2022 | Notification of J Marr Holdings Limited as a person with significant control on 2022-10-03 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 25/11/2125 November 2021 | Registration of charge 071895880001, created on 2021-11-24 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-27 |
| 02/07/212 July 2021 | Termination of appointment of Victor Malcolm Rycroft Dufton as a director on 2021-07-01 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 05/02/205 February 2020 | PURCHASE CONTRACT 08/04/2019 |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 17/05/1917 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 8745962.00 |
| 17/05/1917 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 10/12/2016 |
| 08/12/168 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1621 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/1621 November 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 10245962 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WHARTON / 01/10/2015 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KELLY |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MALCOLM RYCROFT DUFTON / 02/04/2015 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUGHTY |
| 27/11/1427 November 2014 | SECTION 519 |
| 13/11/1413 November 2014 | SECTION 519 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 15/10/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 01/09/2014 |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 25/06/2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR GILES WHARTON |
| 19/03/1419 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 15/02/2013 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 01/10/2013 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR GRAHAM PAUL DOUGHTY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR PAUL ANDREW MARTIN |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON KEANE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEANE |
| 03/12/133 December 2013 | SECRETARY APPOINTED MR JOHN PETER KELLY |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY |
| 03/04/133 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 18/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MALCOLM RYCROFT DUFTON / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET STICKNEY MARR / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER MARR / 14/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW KEANE / 12/02/2013 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR COLIN THOMPSON |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | COMPANY NAME CHANGED J MARR (LANGTHWAITE) LIMITED CERTIFICATE ISSUED ON 18/01/11 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 04/01/2011 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HANCOCK |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE AMY MARR / 22/05/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR STUART HANCOCK |
| 08/04/108 April 2010 | DIRECTOR APPOINTED JOHN PETER KELLY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MISS POLLY ANNA MARR |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MARR |
| 08/04/108 April 2010 | DIRECTOR APPOINTED CHARLES ROGER MARR |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MISS ANNABELLE AMY MARR |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR NIGEL DOUGLAS ATKINS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED BRIDGET STICKNEY MARR |
| 29/03/1029 March 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 29/03/1029 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 11112000 |
| 15/03/1015 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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