MARGETTS PIT LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
20/02/2520 February 2025 | Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
22/09/2322 September 2023 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 2023-09-22 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
18/07/2118 July 2021 | Appointment of Mr David Jonathan Farrant as a director on 2021-07-01 |
18/07/2118 July 2021 | Termination of appointment of Nicholas John Hopper as a director on 2021-06-30 |
08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
09/04/199 April 2019 | DIRECTOR APPOINTED MR RICHARD JOHN HALL |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSON |
12/11/1812 November 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MP HOLDINGS 2016 LIMITED / 13/06/2017 |
13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 6TH FLOOR, KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN ENGLAND |
18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WARDLAW |
26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024792260004 |
24/05/1624 May 2016 | COMPANY NAME CHANGED AYLESFORD NEWSPRINT SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/16 |
03/05/163 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA WARDLAW / 20/04/2016 |
22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024792260003 |
21/04/1621 April 2016 | DIRECTOR APPOINTED MR TREVOR LEWIS HEATHCOTE |
21/04/1621 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK HALL |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTER ROSENQVIST-PACKALEN |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN ATKINSON |
21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM NEWSPRINT HOUSE BELLINGHAM WAY AYLESFORD KENT ME20 7DL |
21/04/1621 April 2016 | DIRECTOR APPOINTED MR ANTONY JOHN TUFNELL PARSON |
21/04/1621 April 2016 | DIRECTOR APPOINTED MR STUART BUTLER-GALLIE |
21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUNDRY KOUAKOU |
25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLES ROLAND |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/09/1517 September 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
04/03/154 March 2015 | ADOPT ARTICLES 20/02/2015 |
08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024792260004 |
31/08/1431 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024792260003 |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BROXUP |
22/07/1422 July 2014 | ARTICLES OF ASSOCIATION |
11/07/1411 July 2014 | ALTER ARTICLES 18/06/2014 |
10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024792260002 |
20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024792260002 |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN BROXUP |
21/03/1321 March 2013 | SECRETARY APPOINTED MR MARTIN JOHN ATKINSON |
14/03/1314 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
22/02/1322 February 2013 | DIRECTOR APPOINTED MS ANGELA WARDLAW |
22/02/1322 February 2013 | DIRECTOR APPOINTED MR IAN RICHARD BROXUP |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KTORZA |
30/10/1230 October 2012 | DIRECTOR APPOINTED MR KRISTER ROSENQVIST-PACKALEN |
30/10/1230 October 2012 | DIRECTOR APPOINTED MR LAUNDRY KOUADIO KOUAKOU |
30/10/1230 October 2012 | DIRECTOR APPOINTED MR GILLES CHRISTOPHE ROLAND |
30/10/1230 October 2012 | DIRECTOR APPOINTED MR CHARLES GUILLAUME KTORZA |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANZ TAUBER |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL FRIDH |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRESON |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LUNABBA |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINDAHL |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARA VALERA |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF LARSSON |
05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BENGT BLOMBERG |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRITS ANDERSSON |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/09/1123 September 2011 | DIRECTOR APPOINTED MR JOHN MIKAEL LINDAHL |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LADIMIR PELLIZZARO |
09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
09/03/119 March 2011 | DIRECTOR APPOINTED MR FRANZ TAUBER |
06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ KUNDA |
19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL PATRESON / 23/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA VALERA / 23/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN BOSSON FRIDH / 23/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADIMIR ENORE PELLIZZARO / 23/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF LARSSON / 23/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRITS ALVAR ANDERSSON / 23/03/2010 |
25/03/1025 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNABBA / 23/03/2010 |
08/12/098 December 2009 | DIRECTOR APPOINTED MR MACIEJ WITOLD KUNDA |
16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLINGWORTH |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIK BLOMBERG / 01/10/2009 |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/03/0911 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | DIRECTOR APPOINTED LADIMIR ENORE PELLIZZARO |
06/03/096 March 2009 | DIRECTOR APPOINTED FRITS ALVAR ANDERSSON |
26/02/0926 February 2009 | DIRECTOR APPOINTED CARL GORAN BOSSON FRIDH |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR KURT MITTERBOECK |
09/12/089 December 2008 | DIRECTOR APPOINTED BENGT ERIK BLOMBERG |
03/12/083 December 2008 | DIRECTOR APPOINTED JAMES CAMPBELL PATRESON |
03/12/083 December 2008 | DIRECTOR APPOINTED CLARA VALERA |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HATHORN |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANS ERIKSSON |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS FARNQVIST |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW KING |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MCKENDRICK |
06/06/086 June 2008 | DIRECTOR APPOINTED ULF LARSSON |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HUNT |
28/05/0828 May 2008 | DIRECTOR APPOINTED PAUL HOLLINGWORTH |
23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/03/0827 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
01/12/071 December 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/04/0727 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | SECRETARY RESIGNED |
16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | DIRECTOR RESIGNED |
05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
05/07/055 July 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0416 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
02/04/032 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/02/038 February 2003 | AUDITOR'S RESIGNATION |
09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/08/022 August 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
08/04/028 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/03/0130 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/04/988 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
06/03/976 March 1997 | DIRECTOR RESIGNED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/04/9624 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/06/9529 June 1995 | COMPANY NAME CHANGED AYLESFORD NEWSPRINT LIMITED CERTIFICATE ISSUED ON 30/06/95 |
14/03/9514 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: NEW HYTHE HOUSE AYLESFORD KENT ME20 7PE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | ADOPT MEM AND ARTS 30/03/94 |
29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
25/03/9425 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
25/03/9425 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
07/02/947 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/9417 January 1994 | DIRECTOR RESIGNED |
17/01/9417 January 1994 | DIRECTOR RESIGNED |
04/01/944 January 1994 | ADOPT MEM AND ARTS 16/12/93 |
17/12/9317 December 1993 | COMPANY NAME CHANGED SCA AYLESFORD LIMITED CERTIFICATE ISSUED ON 17/12/93 |
27/09/9327 September 1993 | 252 366A 386 27/05/93 |
20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/03/9325 March 1993 | RETURN MADE UP TO 09/03/93; CHANGE OF MEMBERS |
23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/09/928 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/9221 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
21/08/9221 August 1992 | £ NC 1000/340000 01/07/92 |
15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
05/02/925 February 1992 | S386 DISP APP AUDS 28/01/92 |
03/02/923 February 1992 | COMPANY NAME CHANGED TERMSTEP LIMITED CERTIFICATE ISSUED ON 04/02/92 |
15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
07/01/927 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/12/91 |
08/08/918 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
31/07/9131 July 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
18/07/9118 July 1991 | ALTER MEM AND ARTS 04/02/91 |
13/02/9113 February 1991 | SECRETARY RESIGNED |
13/02/9113 February 1991 | SECRETARY RESIGNED |
22/01/9122 January 1991 | ADOPT MEM AND ARTS 21/12/90 |
15/01/9115 January 1991 | ALTER MEM AND ARTS 09/03/90 |
29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/08/9021 August 1990 | ADOPT MEM AND ARTS 09/03/90 |
09/03/909 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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