MARR PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2024-12-25 with no updates |
| 19/02/2519 February 2025 | Register inspection address has been changed from 508 Reading Road Winnersh Wokingham RG41 5EX England to 168 Nine Mile Ride Finchampstead Wokingham RG40 4JB |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-29 |
| 20/08/2420 August 2024 | Registered office address changed from 508 Reading Road Winnersh Wokingham Berkshire RG41 5EX England to 168 Nine Mile Ride Finchampstead Wokingham RG40 4JB on 2024-08-20 |
| 25/07/2425 July 2024 | Appointment of Mr. Michael Francis David Breen as a director on 2024-07-25 |
| 27/06/2427 June 2024 | Notification of Marr Investments Ltd as a person with significant control on 2020-10-14 |
| 23/06/2423 June 2024 | Change of details for Mr Krishan Marwaha as a person with significant control on 2024-06-01 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 25/12/2325 December 2023 | Confirmation statement made on 2023-12-25 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-29 |
| 29/05/2329 May 2023 | Termination of appointment of Avi Marwaha as a director on 2023-05-25 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 11/02/2211 February 2022 | Registration of charge 022998090016, created on 2022-02-02 |
| 11/02/2211 February 2022 | Registration of charge 022998090017, created on 2022-02-02 |
| 06/02/226 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 15/03/2115 March 2021 | 29/03/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR AVI MARWAHA |
| 12/02/2112 February 2021 | SAIL ADDRESS CHANGED FROM: 31 EASINGTON DRIVE LOWER EARLEY READING BERKS RG6 3XN UNITED KINGDOM |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANJU SHARMA |
| 06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 31 EASINGTON DRIVE LOWER EARLEY READING BERKS RG6 3XN |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/06/2013 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022998090015 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 26/03/1826 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/01/1813 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN MARWAHA / 01/01/2018 |
| 13/01/1813 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANURADHA MARWAHA / 01/01/2018 |
| 25/12/1725 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022998090014 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SURINDER MARWAHA |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022998090013 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022998090012 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022998090011 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR KRISHAN MARWAHA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MRS ANJU SHARMA |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MRS ANURADHA MARWAHA |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANJU SHARMA |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR SURINDER NATH MARWAHA |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA BHATNAGAR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN MARWAHA |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANJU SHARMA / 31/12/2013 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MRS ANITA BHATNAGAR |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SURINDER MARWAHA |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 19/02/1019 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHAN MARWAHA / 30/11/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 26/09/8826 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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