MARC PAUL MOTORS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL MULCAHY / 04/12/2018

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARC MULCAHY / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL MULCAHY / 18/09/2019

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 12 HEATHSIDE HANGER HILL WEYBRIDGE SURREY KT13 9YQ

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/10/1426 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/117 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC PAUL MULCAHY / 18/09/2010

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20/10/1020 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/12/0821 December 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL MULCAHY

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28/10/0828 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/10/0727 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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31/10/0331 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/01/0116 January 2001 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/10/9828 October 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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23/09/9723 September 1997 NEW DIRECTOR APPOINTED

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23/09/9723 September 1997 DIRECTOR RESIGNED

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23/09/9723 September 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 NEW SECRETARY APPOINTED

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18/09/9718 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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