MARRIC DEVELOPMENTS LIMITED

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DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-06-30

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04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/04/244 April 2024 Change of details for Mr James Martin Jones as a person with significant control on 2023-04-04

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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23/01/2423 January 2024 Second filing for the notification of Glenda Price Jones as a person with significant control

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11/01/2411 January 2024 Change of details for Mr James Martin Jones as a person with significant control on 2024-01-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Director's details changed for Mr James Martin Jones on 2023-04-04

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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04/04/234 April 2023 Secretary's details changed for Mrs Glenda Price Jones on 2023-04-04

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04/04/234 April 2023 Director's details changed for Mrs Glenda Price Jones on 2023-04-04

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/02/2121 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042979130010

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21/02/2121 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042979130011

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN JONES / 06/04/2016

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENDA PRICE JONES

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04/04/194 April 2019 Notification of Glenda Price Jones as a person with significant control on 2016-04-06

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042979130011

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042979130010

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM TY PENBRYN, MOUNT PLEASANT LLANGUNNOR CARMARTHEN CARMARTHENSHIRE SA31 2JZ

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10/01/1810 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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10/01/1810 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/01/1810 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/01/1810 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/10/1521 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/10/1428 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/11/131 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/10/1211 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/11/1124 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/11/1015 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENDA PRICE JONES / 06/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN JONES / 06/10/2009

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13/11/0913 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/10/089 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST 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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27/11/0627 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/02/068 February 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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10/10/0510 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/04/056 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/06/0414 June 2004 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS; AMEND

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29/01/0429 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0319 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0223 January 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/015 October 2001 S366A DISP HOLDING AGM 03/10/01

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03/10/013 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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