MARQUEE ENTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Simon George White as a director on 2024-06-29 |
| 03/07/243 July 2024 | Termination of appointment of Simon George White as a secretary on 2024-06-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014209400003 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014209400001 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014209400002 |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED NICOLAS CHRISTOPHER PENDLETON |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/02/114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARIE O'RIORDAN / 31/12/2009 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE WHITE / 31/12/2009 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELLEN PENDLETON / 31/12/2009 |
| 06/02/106 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE WHITE / 31/12/2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLLINS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITE / 01/01/2009 |
| 02/05/082 May 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITE / 01/03/2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | S252,366A 25/01/91 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 3-5 BATEMAN STREET LONDON W1V 5TT |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 90 WARDOUR STREET LONDON W1V 3LE |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | 01/01/00 AMEND |
| 10/03/8810 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/02/8716 February 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 25/11/7925 November 1979 | MEMORANDUM OF ASSOCIATION |
| 05/10/795 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/79 |
| 17/05/7917 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/7917 May 1979 | CERTIFICATE OF INCORPORATION |
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