MARC-FIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/235 April 2023 | Appointment of Mrs Loraine Emma Rosborough as a director on 2023-03-23 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | Satisfaction of charge NI0056550003 in full |
| 07/02/237 February 2023 | Satisfaction of charge NI0056550004 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0056550003 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0056550004 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LORAINE ROSBOROUGH |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSBOROUGH |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ALBERT ROSBOROUGH |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR RICHARD ROSBOROUGH |
| 22/04/1322 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE EMMA ANNE ROSBOROUGH / 28/02/2012 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSBOROUGH / 28/02/2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 08/09/098 September 2009 | 31/12/08 ANNUAL ACCTS |
| 22/04/0922 April 2009 | PARS RE MORTAGE |
| 18/03/0918 March 2009 | 28/02/09 ANNUAL RETURN SHUTTLE |
| 30/09/0830 September 2008 | PARS RE MORTAGE |
| 10/09/0810 September 2008 | 31/12/07 ANNUAL ACCTS |
| 20/03/0820 March 2008 | 28/02/08 ANNUAL RETURN SHUTTLE |
| 21/09/0721 September 2007 | 31/12/06 ANNUAL ACCTS |
| 21/03/0721 March 2007 | 28/02/07 ANNUAL RETURN SHUTTLE |
| 06/10/066 October 2006 | 31/12/05 ANNUAL ACCTS |
| 06/04/066 April 2006 | 28/02/06 ANNUAL RETURN SHUTTLE |
| 16/11/0516 November 2005 | 28/02/05 ANNUAL RETURN SHUTTLE |
| 24/10/0524 October 2005 | 31/12/04 ANNUAL ACCTS |
| 18/09/0418 September 2004 | 31/12/03 ANNUAL ACCTS |
| 19/05/0419 May 2004 | 28/02/04 ANNUAL RETURN SHUTTLE |
| 03/10/033 October 2003 | 31/12/02 ANNUAL ACCTS |
| 01/04/031 April 2003 | 28/02/03 ANNUAL RETURN SHUTTLE |
| 27/05/0227 May 2002 | 31/12/01 ANNUAL ACCTS |
| 13/03/0213 March 2002 | 28/02/02 ANNUAL RETURN SHUTTLE |
| 16/05/0116 May 2001 | 31/12/00 ANNUAL ACCTS |
| 10/03/0110 March 2001 | 28/02/01 ANNUAL RETURN SHUTTLE |
| 12/10/0012 October 2000 | 31/12/99 ANNUAL ACCTS |
| 03/03/003 March 2000 | CHANGE IN SIT REG ADD |
| 03/03/003 March 2000 | 28/02/00 ANNUAL RETURN SHUTTLE |
| 25/07/9925 July 1999 | CHANGE IN SIT REG ADD |
| 25/07/9925 July 1999 | 28/02/98 ANNUAL RETURN SHUTTLE |
| 25/07/9925 July 1999 | 28/02/99 ANNUAL RETURN SHUTTLE |
| 03/07/993 July 1999 | 31/12/98 ANNUAL ACCTS |
| 12/05/9812 May 1998 | 31/12/97 ANNUAL ACCTS |
| 26/03/9726 March 1997 | 31/12/96 ANNUAL ACCTS |
| 26/03/9726 March 1997 | 28/02/97 ANNUAL RETURN SHUTTLE |
| 07/05/967 May 1996 | 31/12/95 ANNUAL ACCTS |
| 17/03/9617 March 1996 | 08/03/96 ANNUAL RETURN SHUTTLE |
| 11/05/9511 May 1995 | 31/12/94 ANNUAL ACCTS |
| 11/05/9511 May 1995 | 08/03/95 ANNUAL RETURN SHUTTLE |
| 25/03/9425 March 1994 | 31/12/93 ANNUAL ACCTS |
| 25/03/9425 March 1994 | 08/03/94 ANNUAL RETURN SHUTTLE |
| 07/05/937 May 1993 | 31/12/92 ANNUAL ACCTS |
| 29/04/9329 April 1993 | CHANGE OF DIRS/SEC |
| 29/04/9329 April 1993 | SPECIAL/EXTRA RESOLUTION |
| 29/04/9329 April 1993 | CHANGE OF DIRS/SEC |
| 29/04/9329 April 1993 | 18/03/93 ANNUAL RETURN SHUTTLE |
| 07/04/927 April 1992 | 31/12/91 ANNUAL ACCTS |
| 07/04/927 April 1992 | 18/03/92 ANNUAL RETURN FORM |
| 20/04/9120 April 1991 | 18/03/91 ANNUAL RETURN |
| 12/04/9112 April 1991 | 31/12/90 ANNUAL ACCTS |
| 07/04/907 April 1990 | 16/03/90 ANNUAL RETURN |
| 05/04/905 April 1990 | 31/12/89 ANNUAL ACCTS |
| 11/05/8911 May 1989 | 06/05/89 ANNUAL RETURN |
| 28/04/8928 April 1989 | 31/12/88 ANNUAL ACCTS |
| 28/06/8828 June 1988 | 22/04/88 ANNUAL RETURN |
| 16/05/8816 May 1988 | 31/12/87 ANNUAL ACCTS |
| 16/06/8716 June 1987 | 13/05/87 ANNUAL RETURN |
| 12/05/8712 May 1987 | 31/12/86 ANNUAL ACCTS |
| 19/07/8619 July 1986 | 09/06/86 ANNUAL RETURN |
| 19/07/8619 July 1986 | 31/12/85 ANNUAL ACCTS |
| 08/05/858 May 1985 | 30/10/84 ANNUAL RETURN |
| 08/05/858 May 1985 | CHANGE OF DIRS/SEC |
| 16/04/8516 April 1985 | 18/03/85 ANNUAL RETURN |
| 16/04/8516 April 1985 | CHANGE OF DIRS/SEC |
| 04/04/854 April 1985 | 31/12/84 ANNUAL ACCTS |
| 24/10/8424 October 1984 | 31/12/83 ANNUAL ACCTS |
| 23/10/8423 October 1984 | 06/09/83 ANNUAL RETURN |
| 27/01/8327 January 1983 | 31/12/82 ANNUAL RETURN |
| 27/05/8227 May 1982 | NOTICE OF ARD |
| 26/02/8226 February 1982 | 31/12/81 ANNUAL RETURN |
| 20/05/8120 May 1981 | 31/12/80 ANNUAL RETURN |
| 14/05/8014 May 1980 | MEMORANDUM AND ARTICLES |
| 23/04/8023 April 1980 | SPECIAL/EXTRA RESOLUTION |
| 23/04/8023 April 1980 | NOT OF INCR IN NOM CAP |
| 28/11/7928 November 1979 | 31/12/79 ANNUAL RETURN |
| 12/02/7912 February 1979 | 31/12/78 ANNUAL RETURN |
| 13/02/7813 February 1978 | 31/12/77 ANNUAL RETURN |
| 13/02/7813 February 1978 | SITUATION OF REG OFFICE |
| 13/02/7813 February 1978 | PARTICULARS RE DIRECTORS |
| 25/04/7725 April 1977 | 31/12/76 ANNUAL RETURN |
| 23/04/7623 April 1976 | 31/12/75 ANNUAL RETURN |
| 14/05/7514 May 1975 | 31/12/74 ANNUAL RETURN |
| 31/07/7431 July 1974 | 31/12/73 ANNUAL RETURN |
| 22/10/7322 October 1973 | 31/12/72 ANNUAL RETURN |
| 21/07/7221 July 1972 | 31/12/71 ANNUAL RETURN |
| 14/05/7114 May 1971 | 31/12/70 ANNUAL RETURN |
| 11/05/7111 May 1971 | PARTICULARS RE DIRECTORS |
| 23/11/7023 November 1970 | 31/12/69 ANNUAL RETURN |
| 18/07/6918 July 1969 | SITUATION OF REG OFFICE |
| 18/07/6918 July 1969 | 31/12/68 ANNUAL RETURN |
| 18/07/6918 July 1969 | PARTICULARS RE DIRECTORS |
| 08/05/688 May 1968 | 31/12/67 ANNUAL RETURN |
| 01/06/671 June 1967 | PARTICULARS RE DIRECTORS |
| 24/04/6724 April 1967 | 31/12/66 ANNUAL RETURN |
| 24/09/6524 September 1965 | RETURN OF ALLOTS (CASH) |
| 24/09/6524 September 1965 | SITUATION OF REG OFFICE |
| 24/09/6524 September 1965 | PARTICULARS RE DIRECTORS |
| 25/06/6525 June 1965 | 31/12/64 ANNUAL RETURN |
| 25/06/6525 June 1965 | 31/12/65 ANNUAL RETURN |
| 18/10/6318 October 1963 | PARTICULARS RE DIRECTORS |
| 06/08/636 August 1963 | DECL ON COMPL ON INCORP |
| 06/08/636 August 1963 | SITUATION OF REG OFFICE |
| 06/08/636 August 1963 | STATEMENT OF NOMINAL CAP |
| 06/08/636 August 1963 | ARTICLES |
| 06/08/636 August 1963 | MEMORANDUM |
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