MARES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of Pamela Marion Randall as a director on 2023-03-01 |
| 24/01/2324 January 2023 | Registered office address changed from Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England to Suite 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 2023-01-24 |
| 23/01/2323 January 2023 | Director's details changed for Mr Adalbert Franciscus Jamry on 2023-01-01 |
| 23/01/2323 January 2023 | Change of details for Mr Adalbert Franciscus Jamry as a person with significant control on 2023-01-01 |
| 23/01/2323 January 2023 | Registered office address changed from Suite 3, 8 Kingdale Business Centre Regina Road Chelmsford CM1 1PE England to Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 2023-01-23 |
| 17/01/2317 January 2023 | Registered office address changed from 31a Thayer Street London W1U 2QS England to Suite 3, 8 Kingdale Business Centre Regina Road Chelmsford CM1 1PE on 2023-01-17 |
| 17/01/2317 January 2023 | Appointment of Mrs Sonia Anne Unsworth as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADALBERT FRANCISCUS JAMRY |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR JOHN GRAHAM JACKSON |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 12 BRIDEWELL PLACE 3RD FLOOR, EAST UNIT LONDON EC4V 6AP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIONEER SECRETARIAL SERVICES LIMITED / 17/07/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADALBERT FRANCISCUS JAMRY / 17/07/2016 |
| 09/08/169 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1516 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED |
| 23/07/1223 July 2012 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG UNITED KINGDOM |
| 23/07/1223 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LTD |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 14/11/1114 November 2011 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LTD |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1116 July 2011 | SAIL ADDRESS CREATED |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADALBERT FRANCISCUS JAMRY / 01/10/2009 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 14/08/0914 August 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS; AMEND |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS; AMEND |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS; AMEND |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS; AMEND |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS; AMEND |
| 01/10/081 October 2008 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND |
| 25/06/0825 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR ADALBERT FRANCISCUS JAMRY |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 20 BERKELEY SQUARE 8TH FLOOR LONDON W1X 5HD |
| 01/12/061 December 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 12 BRIDEWELL PLACE 3RD FLOOR, EAST UNIT LONDON EC4V 6AP |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1X 5HD |
| 08/07/058 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 8TH FLOOR 20 BERKERLEY SQUARE LONDON W1X 5HD |
| 24/09/0224 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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