MARQUEES OF DISTINCTION LTD

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Company Documents

DateDescription
29/12/2429 December 2024 Micro company accounts made up to 2024-10-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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06/11/246 November 2024 Registered office address changed from Highfields Hinckley Road Cadeby Nr Nuneaton CV13 0BD England to Grove End 2 Witherley Road Artherstone Warwickshire CV9 1LY on 2024-11-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/07/245 July 2024 Micro company accounts made up to 2023-10-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-10-31

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

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Micro company accounts made up to 2021-10-31

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17/12/2117 December 2021 Confirmation statement made on 2021-11-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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19/05/2119 May 2021 REGISTERED OFFICE CHANGED ON 19/05/2021 FROM 1&2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX ENGLAND

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM ANKER HOUSE COTON ROAD NUNEATON WARWICKSHIRE CV11 5TQ ENGLAND

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19/02/2019 February 2020 31/10/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 CESSATION OF LEE POULTNEY AS A PSC

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14/01/1914 January 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR LEE POULTNEY

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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13/11/1813 November 2018 CESSATION OF SUSAN ENSOR AS A PSC

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13/11/1813 November 2018 CESSATION OF MARK ENSOR AS A PSC

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANNIE POINTON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/09/1814 September 2018 COMPANY NAME CHANGED MARQUEE MARK LIMITED CERTIFICATE ISSUED ON 14/09/18

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE POULTNEY

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD POINTON

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM STABLES END COURT, MAIN STREET MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0JN

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/11/179 November 2017 DIRECTOR APPOINTED ANNIE POINTON

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN ENSOR

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02/11/172 November 2017 DIRECTOR APPOINTED MR LEE POULTNEY

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02/11/172 November 2017 DIRECTOR APPOINTED MR RICHARD MCGILL POINTON

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ENSOR

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1729 September 2017 CURRSHO FROM 30/11/2017 TO 31/10/2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENSOR / 15/11/2012

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18/11/1318 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ENSOR / 15/11/2012

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ENSOR / 13/11/2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/01/0821 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 S366A DISP HOLDING AGM 14/11/06

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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