MARRIOTT MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Satisfaction of charge 23 in full |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 19/01/2419 January 2024 | Satisfaction of charge 20 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 18 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 21 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 037232990025 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 037232990026 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 24 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 22 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 19 in full |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr Paul Gerald Barnard on 2023-04-14 |
| 10/03/2310 March 2023 | Registration of charge 037232990027, created on 2023-03-08 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Harley John Barnard as a director on 2022-09-28 |
| 26/04/2226 April 2022 | Notification of Marriott Holdings Limited as a person with significant control on 2016-04-06 |
| 26/04/2226 April 2022 | Cessation of Harley John Barnard as a person with significant control on 2017-02-01 |
| 26/04/2226 April 2022 | Cessation of Paul Gerald Barnard as a person with significant control on 2017-02-01 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Ian Michael Woodward as a director on 2022-01-26 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 26/02/1426 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOODWARD / 18/02/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERALD BARNARD / 24/02/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GERALD BARNARD / 24/02/2012 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARLEY JOHN BARNARD / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WOODWARD / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICK WRIGHT / 04/02/2010 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CHAPMAN |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VICTOR CHAPMAN / 29/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MICK WRIGHT |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOODWARD / 02/05/2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARLEY BARNARD / 02/05/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | SHARES AGREEMENT OTC |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: G OFFICE CHANGED 14/03/01 NORWICH ROAD MENDLESHAM STOWMARKET SUFFOLK IP14 5NA |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | COMPANY NAME CHANGED TAYLOR BARNARD MOTOR GROUP LIMIT ED CERTIFICATE ISSUED ON 05/09/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | SHARES AGREEMENT OTC |
| 08/04/998 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 08/04/998 April 1999 | DISPOSE FO SHARES 31/03/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | � NC 100/200000 31/03/99 |
| 08/04/998 April 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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