MARRTREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | STATEMENT BY DIRECTORS |
| 31/10/1631 October 2016 | SOLVENCY STATEMENT DATED 11/10/16 |
| 31/10/1631 October 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 1.00 |
| 31/10/1631 October 2016 | REDUCE ISSUED CAPITAL 11/10/2016 |
| 22/06/1622 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 12/11/2015 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/06/1517 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE OLD OFFICE THE SQUARE FARNLEY OTLEY WEST YORKSHIRE LS21 2QG |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM FAGLEY QUARRY OFFICES FAGLEY LANE BRADFORD BD2 3NT |
| 03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MARSHALL |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 15/07/1315 July 2013 | SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 1545348 |
| 20/11/1220 November 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 1524336.00 |
| 17/10/1217 October 2012 | SOLVENCY STATEMENT DATED 16/10/12 |
| 17/10/1217 October 2012 | STATEMENT BY DIRECTORS |
| 17/10/1217 October 2012 | REDUCE ISSUED CAPITAL 16/10/2012 |
| 17/10/1217 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 1540348 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL |
| 06/07/126 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 25/05/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011 |
| 06/07/126 July 2012 | SECRETARY APPOINTED MR JAMES ERNEST MARSHALL |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/06/1122 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 26/05/2011 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 16/06/1016 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 26/05/2010 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL / 21/01/2008 |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | SHARES AGREEMENT OTC |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/10/0014 October 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/10/0014 October 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/10/0014 October 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/10/0014 October 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | £ NC 100000/1568000 29/0 |
| 07/06/007 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/07/9818 July 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | £ NC 1000/100000 29/06 |
| 24/06/9824 June 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 12/10/89 |
| 13/11/8913 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8927 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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