MARETH FABRICATIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-17 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Total exemption full accounts made up to 2022-11-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-17 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 REVOKE RES 1 OF RESOLUTIONS PASSED ON 18/1/19 14/02/2019

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22/02/1922 February 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/02/1922 February 2019 RETURN OF PURCHASE OF OWN SHARES

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22/02/1922 February 2019 18/01/19 STATEMENT OF CAPITAL GBP 1

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31/01/1931 January 2019 CESSATION OF NEIL DENIS CONWAY AS A PSC

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / LAURENCE JAMES MAHER / 18/01/2019

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY NEIL CONWAY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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21/11/1421 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/02/135 February 2013 Annual return made up to 17 November 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1118 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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12/01/1112 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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21/11/0821 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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25/03/0825 March 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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24/11/0624 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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05/01/065 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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25/11/0425 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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11/12/0211 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/12/0013 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/11/97

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19/11/9819 November 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 30/11/96

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 30/11/95

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26/06/9726 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9729 April 1997 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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29/11/9529 November 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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27/07/9427 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/12/931 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/931 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/931 December 1993 REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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17/11/9317 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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