MARC 1 BRISTOL LTD

Company Documents

DateDescription
26/06/2326 June 2023 Registered office address changed to PO Box 4385, 07893220 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-26

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/03/2113 March 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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28/02/2128 February 2021 CESSATION OF STACEY BADMAN AS A PSC

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28/02/2128 February 2021 APPOINTMENT TERMINATED, DIRECTOR STACEY BADMAN

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 258 - 264 LODGE CAUSEWAY FISHPONDS BRISTOL BS16 3RD

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/193 December 2019 FIRST GAZETTE

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O MARC BADMAN 3 SASSOON COURT BARRS COURT BRISTOL SOUTH GLOS BS30 7BQ UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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29/12/1129 December 2011 Incorporation

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29/12/1129 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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