M.A.R.S. JOINERY LTD.

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Company Documents

DateDescription
22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-05-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/06/1511 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/06/1423 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM UNIT 1 HOOK FARM JIB JACKS HILL HARTFIELD EAST SUSSEX TN7 4DQ ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/06/1324 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP COAD

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07/06/117 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN WILLIAM WAKEFIELD / 30/09/2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN WILLIAM WAKEFIELD / 14/05/2010

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19/07/1019 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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29/12/0929 December 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM UNIT 1 ROODSCROFT HATT SALTASH CORNWALL PL12 6PJ

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 DIRECTOR APPOINTED DORIAN WILLIAM WAKEFIELD LOGGED FORM

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0819 September 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP COAD / 01/01/2008

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16/07/0716 July 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: DAROMABA HOUSE CLEMO ROAD LISKEARD CORNWALL PL14 3XA

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/069 August 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 COMPANY NAME CHANGED MARS JOINERY LIMITED CERTIFICATE ISSUED ON 06/01/06

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26/09/0526 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: THE WORKSHOP THE OLD FILLING STATION WIDE GATES LOOE CORNWALL PL13 1QB

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16/09/0516 September 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/05/0229 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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