MAREK WESOLOWSKI LIMITED

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2024-09-10 with no updates

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/12/2325 December 2023 Micro company accounts made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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08/12/228 December 2022 Confirmation statement made on 2022-09-10 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-09-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/12/185 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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27/11/1827 November 2018 FIRST GAZETTE

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16/08/1816 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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16/08/1816 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK WESOLOWSKI / 09/03/2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM, THE PINES BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/12/166 December 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 10/09/15 NO CHANGES

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02/04/152 April 2015 Annual return made up to 10 September 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 COMPANY NAME CHANGED TIDY MOTION PICTURES LIMITED CERTIFICATE ISSUED ON 02/05/14

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01/05/141 May 2014 DIRECTOR APPOINTED MR MAREK WESOLOWSKI

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR DENIS LUNN

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01/05/141 May 2014 14/03/14 STATEMENT OF CAPITAL GBP 100

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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10/01/1310 January 2013 Annual return made up to 10 September 2012 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 10/09/11 NO CHANGES

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN

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20/12/1120 December 2011 DIRECTOR APPOINTED MR DENIS CHRISTOPHER CARTER LUNN

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/02/1118 February 2011 Annual return made up to 10 September 2010 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/09/0916 September 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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