MARVO THE WONDER CHICKEN 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 06/02/256 February 2025 | Director's details changed for Mr Robert Paul Daly on 2025-01-29 |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MS SUSANNAH EVANS |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY IRENE DOUGLAS |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | 02/05/16 NO CHANGES |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/05/127 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR ROBERT PAUL DALY |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON |
| 10/05/1010 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOWARD GRAY / 08/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IRENE DOUGLAS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 08/01/2010 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/083 June 2008 | SECRETARY APPOINTED IRENE DOUGLAS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED BENJAMIN JOHN HOWARD GRAY |
| 03/06/083 June 2008 | DIRECTOR APPOINTED CHRISTOPHER HAROLD WILLIAM THOMSON |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON HUTCHESON |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED CASTLELAW (NO.742) LIMITED CERTIFICATE ISSUED ON 28/05/08 |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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