MARVINS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP England to 9 Chapel Street Poulton-Le-Fylde FY6 7BQ on 2025-04-24 |
| 18/03/2518 March 2025 | Micro company accounts made up to 2023-11-30 |
| 11/03/2511 March 2025 | Cessation of Graham Michael Barr as a person with significant control on 2025-03-05 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 11/03/2511 March 2025 | Cessation of Adrian John Reed as a person with significant control on 2025-03-05 |
| 11/03/2511 March 2025 | Change of details for Mr Alexander Huckerby as a person with significant control on 2025-03-05 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Graham Michael Barr as a director on 2024-11-01 |
| 09/02/249 February 2024 | Registration of charge 122238280002, created on 2024-01-24 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/06/2322 June 2023 | Registration of charge 122238280001, created on 2023-06-09 |
| 24/03/2324 March 2023 | Director's details changed for Mr Adrian John Reed on 2023-03-24 |
| 24/03/2324 March 2023 | Director's details changed for Mr Graham Michael Barr on 2023-03-24 |
| 24/03/2324 March 2023 | Change of details for Mr Graham Michael Barr as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Registered office address changed from Ground Floor, Seneca House Amy Johnson Way Blackpool, Lancashire FY4 2FF United Kingdom to Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP on 2023-03-24 |
| 24/03/2324 March 2023 | Change of details for Adrian John Reed as a person with significant control on 2023-03-24 |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2022-09-23 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2022-01-20 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 25/04/2225 April 2022 | Previous accounting period extended from 2021-09-30 to 2021-11-30 |
| 24/01/2224 January 2022 | Certificate of change of name |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HUCKERBY / 27/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUCKERBY / 28/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/1924 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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