MARS PROPERTY GROUP LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/05/256 May 2025 Change of details for Mr Marc Wood as a person with significant control on 2025-04-15

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06/05/256 May 2025 Director's details changed for Mr Marc Wood on 2025-04-15

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16/04/2516 April 2025 Registration of charge 130810800005, created on 2025-04-16

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07/02/257 February 2025 Registered office address changed from 25 Sir Isaacs Walk Colchester Essex CO1 1JJ United Kingdom to 2 Colchester Road St Osyth Essex CO16 8HA on 2025-02-07

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

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20/12/2420 December 2024 Confirmation statement made on 2024-12-13 with no updates

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18/12/2418 December 2024 Registration of charge 130810800004, created on 2024-12-18

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Registered office address changed from 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom to 25 Sir Isaacs Walk Colchester Essex CO1 1JJ on 2024-03-14

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05/03/245 March 2024 Director's details changed for Mr Marc Wood on 2024-03-05

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05/03/245 March 2024 Change of details for Mr Marc Wood as a person with significant control on 2024-02-01

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-13 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Registration of charge 130810800003, created on 2023-04-03

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03/02/233 February 2023 Satisfaction of charge 130810800001 in full

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03/02/233 February 2023 Registration of charge 130810800002, created on 2023-02-03

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18/01/2318 January 2023 Confirmation statement made on 2022-12-13 with no updates

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

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-13 with updates

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

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13/10/2113 October 2021 Cessation of Robert James Mcwilliams as a person with significant control on 2021-10-13

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13/10/2113 October 2021 Change of details for Mr Marc Dominic Wood as a person with significant control on 2021-10-13

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13/10/2113 October 2021 Termination of appointment of Jack Adams as a director on 2021-10-13

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13/10/2113 October 2021 Change of details for Mr Shane Harris as a person with significant control on 2021-10-13

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13/10/2113 October 2021 Cessation of Jack Adams as a person with significant control on 2021-10-13

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13/10/2113 October 2021 Termination of appointment of Robert James Mcwilliams as a director on 2021-10-13

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14/12/2014 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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