J. MARR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registration of charge 000738740107, created on 2025-04-07 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2023-01-01 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Paul Andrew Martin as a director on 2022-10-03 |
| 29/11/2229 November 2022 | Registered office address changed from Joseph Marr House Unit 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 2022-11-29 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2022-01-02 |
| 25/11/2125 November 2021 | Registration of charge 000738740106, created on 2021-11-24 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 01/10/211 October 2021 | Full 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 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 15/10/2014 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 01/09/2014 |
| 15/08/1415 August 2014 | FULL 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 |
| 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 PAUL ANDREW MARTIN |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR DAVID NIGEL EDWARDS |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL EDWARDS / 01/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR GRAHAM PAUL DOUGHTY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON KEANE |
| 03/12/133 December 2013 | SECRETARY APPOINTED MR JOHN PETER KELLY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEANE |
| 29/10/1329 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 / MRS BRIDGET STICKNEY 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 / MR VICTOR MALCOLM RYCROFT DUFTON / 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 / MR PHILIP EDWARD MARR / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER MARR / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA 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 / MR SIMON ANDREW KEANE / 12/02/2013 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM THROSTLE NEST CRANSWICK DRIFFIELD EAST YORKSHIRE YO25 9RE |
| 22/10/1222 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON / 22/10/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR COLIN THOMPSON |
| 26/10/1126 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 04/01/2011 |
| 01/11/101 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE AMY MARR / 22/05/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MISS POLLY ANNA MARR |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 03/11/2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARR / 15/06/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 09/02/2009 |
| 08/02/098 February 2009 | ALTER ARTICLES 23/01/2009 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED BRIDGET STICKNEY MARR |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARR / 15/11/2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE MARR / 31/10/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: ST ANDREWS DOCK HULL EAST YORKSHIRE HU3 4PN |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | � IC 238099/210173 16/12/03 � SR 27926@1=27926 |
| 25/01/0425 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | � IC 247408/238099 27/03/03 � SR 9309@1=9309 |
| 24/01/0324 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | � IC 756717/747408 30/09/02 � SR 9309@1=9309 |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | AUDITOR'S RESIGNATION |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | � IC 1646346/1506717 31/05/01 � SR 139629@1=139629 |
| 06/06/016 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | � IC 415076/396346 04/04/00 � SR 18730@1=18730 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | ALTERARTICLES04/04/00 |
| 07/02/007 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ALTERARTICLES02/11/99 |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 02/10/992 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 228 DOCK STREET FLEETWOOD LANCASHIRE FY7 6NU |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | AUDITOR'S RESIGNATION |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS |
| 08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | � IC 730700/415076 11/08/93 � SR 315624@1=315624 |
| 18/08/9318 August 1993 | MAX 42150+273474 SHS 11/08/93 |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9119 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | � IC 749160/730700 12/11/91 � SR 18460@1=18460 |
| 05/12/915 December 1991 | 12460 SHS/P R SWALES 21/10/91 |
| 05/12/915 December 1991 | 6000 SHS/MRS J LILL 21/10/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 06/10/91; CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | ALTER MEM AND ARTS 21/10/91 |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 31/12/9031 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | AUDITOR'S RESIGNATION |
| 02/05/902 May 1990 | AUDITOR'S RESIGNATION |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | RETURN MADE UP TO 26/09/88; NO CHANGE OF MEMBERS |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | ANNUAL RETURN MADE UP TO 26/09/88 |
| 27/01/8927 January 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 02/02/882 February 1988 | ANNUAL RETURN MADE UP TO 05/10/87 |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | COMPANY NAME CHANGED J. MARR AND SON LIMITED CERTIFICATE ISSUED ON 01/04/87 |
| 02/03/872 March 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 25/02/8725 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8623 August 1986 | ALT MEM AND ARTS |
| 25/01/8625 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 25/01/8625 January 1986 | ANNUAL RETURN MADE UP TO 22/11/85 |
| 29/05/0229 May 1902 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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