STEVE MARRIOTT LICENSING CO. LIMITED
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| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-03-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 166 THE HORNET CHICHESTER WEST SUSSEX PO19 7JR ENGLAND |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT 9B WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM WINGRAVE, AYLESBURY BUCKINGHAMSHIRE HP22 4LW |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MEAD FRANCE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONI CHARLOTTE MARRIOTT / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 20 BULSTRODE STREET LONDON W1M 5FR |
| 02/06/972 June 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED PLANET MODE LIMITED CERTIFICATE ISSUED ON 24/05/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/04/91 |
| 31/05/9131 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/09/90 |
| 31/05/9131 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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