MARRIOTT GROUP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewNotification of David Marriott as a person with significant control on 2025-08-21

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22/07/2522 July 2025 NewCessation of Lorraine Janice Marriott as a person with significant control on 2025-04-07

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07/04/257 April 2025 Confirmation statement made on 2025-03-29 with updates

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20/03/2520 March 2025 Termination of appointment of Alan John Marriott as a director on 2025-03-20

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/10/247 October 2024 Appointment of Mr Alan John Marriott as a director on 2024-10-03

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07/10/247 October 2024 Appointment of Mr David John Marriott as a director on 2024-10-03

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07/10/247 October 2024 Appointment of Mrs Jade Marriott as a director on 2024-10-03

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21/08/2421 August 2024 Certificate of change of name

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03/05/243 May 2024 Confirmation statement made on 2024-03-29 with no updates

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17/04/2417 April 2024 Registered office address changed from 51 Main Street Cosby Leicester LE9 1UW England to Ladywood House Leicester Road Lutterworth Leicestershire LE17 4HD on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Accounts for a dormant company made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-03-31

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19/07/2119 July 2021 Registered office address changed from Head Office - the Tithe Barn Main Street Cosby Leicester Leicestershire LE9 1UW England to 51 Main Street Cosby Leicester LE9 1UW on 2021-07-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/05/1612 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 1168-1170 MELTON ROAD SYSTON LEICESTERSHIRE LE7 2HB

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18/11/1518 November 2015 Registered office address changed from , 1168-1170 Melton Road, Syston, Leicestershire, LE7 2HB to Ladywood House Leicester Road Lutterworth Leicestershire LE17 4HD on 2015-11-18

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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21/12/1421 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 Annual return made up to 29 March 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/04/121 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/04/113 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/04/101 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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