MARVINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2111 January 2021 | PREVSHO FROM 31/10/2020 TO 31/07/2020 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 1 CROSS STREET RYDE ISLE OF WIGHT PO33 2AA |
| 31/01/2031 January 2020 | SAIL ADDRESS CREATED |
| 31/01/2031 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/09/1927 September 2019 | CESSATION OF MARVINS HOLDINGS LIMITED AS A PSC |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORE IW HOLDINGS LIMITED |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARVINS HOLDINGS LIMITED |
| 22/07/1922 July 2019 | CESSATION OF JULIE MARIE CAUDLE AS A PSC |
| 22/07/1922 July 2019 | CESSATION OF MARK ROBERTS AS A PSC |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/02/163 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/03/1410 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/02/122 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/02/117 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/01/1022 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAUDLE / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTS / 21/01/2010 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH |
| 02/02/022 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/10/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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