MAREDROVE LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-11-20 with no updates

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-02-29

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18/12/2318 December 2023 Confirmation statement made on 2023-11-20 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-02

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06/12/226 December 2022 Confirmation statement made on 2022-11-20 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-03-03

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03/12/213 December 2021 Confirmation statement made on 2021-11-20 with no updates

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14

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27/11/1427 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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29/11/1329 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/11/1221 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12

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28/11/1128 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11

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03/12/103 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10

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23/08/1023 August 2010 DIRECTOR APPOINTED DAREN CLIVE LOWRY

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22/04/1022 April 2010 ADOPT ARTICLES 19/04/2010

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22/04/1022 April 2010 STATEMENT OF COMPANY'S OBJECTS

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02/12/092 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09

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21/11/0821 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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22/11/0722 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07

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06/03/076 March 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06

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09/12/059 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
25TH FLOOR CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 DIRECTOR'S PARTICULARS CHANGED

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED

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10/12/0310 December 2003 SECRETARY'S PARTICULARS CHANGED

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25/11/0325 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 SECRETARY RESIGNED

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08/05/028 May 2002 RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
CHISWELL STREET
LONDON
EC1Y 4SD

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10/11/0010 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00

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05/05/005 May 2000 RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS

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14/03/0014 March 2000 SECRETARY'S PARTICULARS CHANGED

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99

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07/05/987 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 SECRETARY RESIGNED

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30/05/9730 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97

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12/05/9712 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 DIRECTOR RESIGNED

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19/06/9619 June 1996 DIRECTOR'S PARTICULARS CHANGED

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12/05/9612 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96

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19/05/9519 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95

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17/05/9517 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM:
BREWERY
CHISWELL STREET
LONDON
EC 1Y4

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19/12/9419 December 1994 DIRECTOR'S PARTICULARS CHANGED

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25/05/9425 May 1994 NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 DIRECTOR RESIGNED

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04/05/944 May 1994 RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94

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16/08/9316 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93

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17/05/9317 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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11/08/9211 August 1992 SECRETARY'S PARTICULARS CHANGED

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03/06/923 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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06/05/926 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/912 October 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 NEW DIRECTOR APPOINTED

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09/08/919 August 1991 DIRECTOR RESIGNED

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18/04/9118 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91

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12/09/9012 September 1990 S80A,252,366A,369(4) 31/07/90

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12/09/9012 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90

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05/09/895 September 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89

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26/09/8826 September 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/8825 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88

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31/03/8831 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 NEW DIRECTOR APPOINTED

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15/01/8815 January 1988 EXEMPTION FROM APPOINTING AUDITORS 300187

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15/01/8815 January 1988 REGISTERED OFFICE CHANGED ON 15/01/88 FROM:
TALBOT ST
NOTTINGHAM

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17/11/8717 November 1987 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 FULL ACCOUNTS MADE UP TO 01/03/86

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05/03/875 March 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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