MARMYTE MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-13 with no updates

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09/03/249 March 2024 Total exemption full accounts made up to 2023-06-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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17/10/2217 October 2022 Director's details changed for Mr Stewart Kenneth Hamilton on 2017-03-01

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17/10/2217 October 2022 Director's details changed for Mr Colin Victor Stevens on 2017-03-01

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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06/03/186 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KENNETH HAMILTON / 07/07/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VICTOR STEVENS / 01/03/2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE DENTON

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09/06/159 June 2015 DIRECTOR APPOINTED MR MICHAEL JOHN VINTER

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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13/05/1413 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN DENTON / 16/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA NATALIE DALY / 16/06/2010

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06/07/106 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEWART HAMILTON / 01/07/2007

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/06/0022 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER

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08/07/998 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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