MARIAPOLIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Change of details for Mr Mark John Darcy as a person with significant control on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for Mr Callan Slipper on 2025-09-03 |
| 04/09/254 September 2025 New | Secretary's details changed for Rumold Van Geffen on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for Mr Mark John Darcy on 2025-09-04 |
| 12/06/2512 June 2025 | Termination of appointment of Paul Anthony Gateshill as a director on 2025-06-06 |
| 28/04/2528 April 2025 | Satisfaction of charge 3 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 2 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 4 in full |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Mr Kristof Maucha on 2025-01-10 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/04/2429 April 2024 | Appointment of Mr Callan Slipper as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Carlo Poggi as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Francis Johnson as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Appointment of Mr Kristof Maucha as a director on 2024-04-29 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/04/224 April 2022 | Appointment of Mr Mark John Darcy as a director on 2022-04-04 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-02-28 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 57 TWYFORD AVENUE LONDON W3 9PZ |
| 10/03/1610 March 2016 | 25/02/16 NO MEMBER LIST |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 18/07/1518 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHNSON / 18/07/2015 |
| 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 |
| 18/03/1518 March 2015 | 25/02/15 NO MEMBER LIST |
| 17/03/1517 March 2015 | SAIL ADDRESS CREATED |
| 17/03/1517 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUMOLD VAN GEFFEN / 01/03/2014 |
| 04/12/144 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY REDMOND |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY GATESHILL |
| 11/04/1411 April 2014 | 25/02/14 NO MEMBER LIST |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR FRANK JOHNSON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MANFRED KOCHINKY |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR CARLO POGGI |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KING |
| 27/03/1327 March 2013 | 25/02/13 NO MEMBER LIST |
| 03/12/123 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/03/129 March 2012 | 25/02/12 NO MEMBER LIST |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 13/04/1113 April 2011 | 25/02/11 NO MEMBER LIST |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REDMOND / 05/03/2011 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/03/1011 March 2010 | 25/02/10 NO MEMBER LIST |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED MARTIN MICHAEL KOCHINKY / 10/03/2010 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 25/02/09 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATE, DIRECTOR BARTOLOME MAYANS MANERA LOGGED FORM |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATE, SECRETARY CHARLES CLLAN SLIPPER LOGGED FORM |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED BARRY REDMOND LOGGED FORM |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR MANFRED MARTIN MICHAEL KOCHINKY |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES SLIPPER |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARTOLOME MAYANS MANERA |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR BARRY REDMOND |
| 12/12/0812 December 2008 | ADOPT ARTICLES 05/05/2008 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 25/02/08 |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 25/02/07 |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 25/02/06 |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 25/02/05 |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | ANNUAL RETURN MADE UP TO 25/02/04 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | ANNUAL RETURN MADE UP TO 25/02/03 |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/03/0227 March 2002 | ANNUAL RETURN MADE UP TO 25/02/02 |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 25/02/01 |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | ANNUAL RETURN MADE UP TO 25/02/00 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | ANNUAL RETURN MADE UP TO 25/02/99 |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/02/9826 February 1998 | ANNUAL RETURN MADE UP TO 25/02/98 |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 22/04/9722 April 1997 | ANNUAL RETURN MADE UP TO 25/02/97 |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 20/02/9620 February 1996 | ANNUAL RETURN MADE UP TO 25/02/96 |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 11/04/9511 April 1995 | ANNUAL RETURN MADE UP TO 25/02/95 |
| 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 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/05/945 May 1994 | ANNUAL RETURN MADE UP TO 25/02/94 |
| 17/03/9417 March 1994 | AUDITOR'S RESIGNATION |
| 29/12/9329 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | ANNUAL RETURN MADE UP TO 25/02/93 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 10/03/9210 March 1992 | ANNUAL RETURN MADE UP TO 25/02/92 |
| 10/03/9210 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 25/02/91 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | ANNUAL RETURN MADE UP TO 25/02/91 |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 25/02/90 |
| 03/07/903 July 1990 | ANNUAL RETURN MADE UP TO 25/02/90 |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
| 02/06/892 June 1989 | ANNUAL RETURN MADE UP TO 25/02/89 |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 17/03/8817 March 1988 | ANNUAL RETURN MADE UP TO 25/02/88 |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 17/07/8717 July 1987 | ANNUAL RETURN MADE UP TO 25/02/87 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 25/02/86 |
| 06/05/866 May 1986 | ANNUAL RETURN MADE UP TO 25/02/86 |
| 08/04/688 April 1968 | CERTIFICATE OF INCORPORATION |
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