MARR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Jan Cornelis Van Der Plas as a director on 2025-01-27 |
| 14/05/2514 May 2025 | Appointment of Mr Dirk-Jan Parlevliet as a director on 2025-04-11 |
| 14/05/2514 May 2025 | Termination of appointment of Diederik Parlevliet as a director on 2025-04-11 |
| 14/05/2514 May 2025 | Termination of appointment of Jane Vanessa Sandell as a director on 2025-02-28 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Appointment of Mr Baldvin Thorsteinsson as a director on 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Haraldur Gretarsson as a director on 2020-12-31 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1518 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MRS JANE VANESSA SANDELL |
| 19/12/1419 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN CORNELIS VAN DER PLAS / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVLIET / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 15/08/2013 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 01/10/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 01/10/2009 |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: G OFFICE CHANGED 23/03/06 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED LITTLECYCLE LIMITED CERTIFICATE ISSUED ON 26/01/06 |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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