MARIAPOLIS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Termination of appointment of Paul Anthony Gateshill as a director on 2025-06-06

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28/04/2528 April 2025 Satisfaction of charge 3 in full

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28/04/2528 April 2025 Satisfaction of charge 4 in full

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28/04/2528 April 2025 Satisfaction of charge 2 in full

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19/02/2519 February 2025 Confirmation statement made on 2025-02-11 with no updates

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21/01/2521 January 2025 Director's details changed for Mr Kristof Maucha on 2025-01-10

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06/12/246 December 2024 Total exemption full accounts made up to 2024-02-29

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29/04/2429 April 2024 Appointment of Mr Callan Slipper as a director on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Francis Johnson as a director on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Carlo Poggi as a director on 2024-04-29

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29/04/2429 April 2024 Appointment of Mr Kristof Maucha as a director on 2024-04-29

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-02-28

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23/02/2323 February 2023 Confirmation statement made on 2023-02-11 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-02-28

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04/04/224 April 2022 Appointment of Mr Mark John Darcy as a director on 2022-04-04

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-02-28

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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05/12/165 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 57 TWYFORD AVENUE LONDON W3 9PZ

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10/03/1610 March 2016 25/02/16 NO MEMBER LIST

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07/12/157 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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18/07/1518 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHNSON / 18/07/2015

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18/03/1518 March 2015 25/02/15 NO MEMBER LIST

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18/03/1518 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/03/1517 March 2015 SECRETARY'S CHANGE OF PARTICULARS / RUMOLD VAN GEFFEN / 01/03/2014

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17/03/1517 March 2015 SAIL ADDRESS CREATED

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04/12/144 December 2014 28/02/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY REDMOND

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24/06/1424 June 2014 DIRECTOR APPOINTED MR PAUL ANTHONY GATESHILL

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11/04/1411 April 2014 25/02/14 NO MEMBER LIST

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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11/11/1311 November 2013 DIRECTOR APPOINTED MR FRANK JOHNSON

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR MANFRED KOCHINKY

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11/11/1311 November 2013 DIRECTOR APPOINTED MR CARLO POGGI

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KING

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27/03/1327 March 2013 25/02/13 NO MEMBER LIST

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03/12/123 December 2012 29/02/12 TOTAL EXEMPTION FULL

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/03/129 March 2012 25/02/12 NO MEMBER LIST

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25/11/1125 November 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REDMOND / 05/03/2011

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13/04/1113 April 2011 25/02/11 NO MEMBER LIST

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24/11/1024 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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11/03/1011 March 2010 25/02/10 NO MEMBER LIST

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED MARTIN MICHAEL KOCHINKY / 10/03/2010

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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16/03/0916 March 2009 ANNUAL RETURN MADE UP TO 25/02/09

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25/02/0925 February 2009 APPOINTMENT TERMINATE, DIRECTOR BARTOLOME MAYANS MANERA LOGGED FORM

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25/02/0925 February 2009 APPOINTMENT TERMINATE, SECRETARY CHARLES CLLAN SLIPPER LOGGED FORM

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19/02/0919 February 2009 DIRECTOR APPOINTED BARRY REDMOND LOGGED FORM

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES SLIPPER

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13/02/0913 February 2009 DIRECTOR APPOINTED MR MANFRED MARTIN MICHAEL KOCHINKY

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR BARTOLOME MAYANS MANERA

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06/02/096 February 2009 DIRECTOR APPOINTED MR BARRY REDMOND

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12/12/0812 December 2008 ADOPT ARTICLES 05/05/2008

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05/12/085 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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05/03/085 March 2008 ANNUAL RETURN MADE UP TO 25/02/08

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19/12/0719 December 2007 SECRETARY RESIGNED

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19/12/0719 December 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 ANNUAL RETURN MADE UP TO 25/02/07

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11/12/0611 December 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 ANNUAL RETURN MADE UP TO 25/02/06

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22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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29/03/0529 March 2005 ANNUAL RETURN MADE UP TO 25/02/05

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14/12/0414 December 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 ANNUAL RETURN MADE UP TO 25/02/04

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03/12/033 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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06/03/036 March 2003 ANNUAL RETURN MADE UP TO 25/02/03

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24/02/0324 February 2003 FULL ACCOUNTS MADE UP TO 28/02/02

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27/03/0227 March 2002 ANNUAL RETURN MADE UP TO 25/02/02

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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06/03/016 March 2001 ANNUAL RETURN MADE UP TO 25/02/01

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 ANNUAL RETURN MADE UP TO 25/02/00

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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08/03/998 March 1999 ANNUAL RETURN MADE UP TO 25/02/99

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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26/02/9826 February 1998 ANNUAL RETURN MADE UP TO 25/02/98

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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22/04/9722 April 1997 ANNUAL RETURN MADE UP TO 25/02/97

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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20/02/9620 February 1996 ANNUAL RETURN MADE UP TO 25/02/96

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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11/04/9511 April 1995 ANNUAL RETURN MADE UP TO 25/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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05/05/945 May 1994 ANNUAL RETURN MADE UP TO 25/02/94

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17/03/9417 March 1994 AUDITOR'S RESIGNATION

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29/12/9329 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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11/03/9311 March 1993 ANNUAL RETURN MADE UP TO 25/02/93

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11/03/9311 March 1993 DIRECTOR RESIGNED

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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10/03/9210 March 1992 ANNUAL RETURN MADE UP TO 25/02/92

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10/03/9210 March 1992 DIRECTOR'S PARTICULARS CHANGED

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 25/02/91

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17/07/9117 July 1991 NEW DIRECTOR APPOINTED

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29/05/9129 May 1991 ANNUAL RETURN MADE UP TO 25/02/91

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 25/02/90

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03/07/903 July 1990 ANNUAL RETURN MADE UP TO 25/02/90

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19/09/8919 September 1989 FULL ACCOUNTS MADE UP TO 25/02/89

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02/06/892 June 1989 ANNUAL RETURN MADE UP TO 25/02/89

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03/01/893 January 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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17/03/8817 March 1988 ANNUAL RETURN MADE UP TO 25/02/88

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01/02/881 February 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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17/07/8717 July 1987 ANNUAL RETURN MADE UP TO 25/02/87

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 25/02/86

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06/05/866 May 1986 ANNUAL RETURN MADE UP TO 25/02/86

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08/04/688 April 1968 CERTIFICATE OF INCORPORATION

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