MARMALADE TREE LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-26 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on 2024-09-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2231 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 5 BLYBURGATE BECCLES SUFFOLK NR34 9TA

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CHANGE PERSON AS SECRETARY

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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17/09/1617 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLEAN SUTHERLAND / 31/08/2016

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17/09/1617 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLEAN SUTHERLAND / 17/09/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SUTHERLAND / 31/08/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SUTHERLAND / 31/08/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SUTHERLAND / 16/09/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SUTHERLAND / 16/09/2016

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06/04/166 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 5

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06/04/166 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 5

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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29/09/1529 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040709070002

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 31/12/11 TOTAL EXEMPTION FULL

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21/09/1221 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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15/09/1115 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/0929 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/079 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DIRECTOR RESIGNED

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/09/0424 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/10/0211 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 5 BLYBURGATE BECCLES SUFFOLK NR34 9TA

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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23/02/0123 February 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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25/09/0025 September 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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