MARANTOMARK LIMITED
Company number 04077962 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Appointment of Dr Maria Maximous as a director on 2026-01-07 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Dr Anthony Joseph Maximous as a director on 2026-01-07 · 2 pages | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 39 pages | View document |
| 25 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Satisfaction of charge 040779620018 in full · 4 pages | View document |
| 7 Feb 2024 | Satisfaction of charge 040779620017 in full · 4 pages | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 35 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jun 2023 | Group of companies' accounts made up to 2022-03-31 · 38 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620021 | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620020 | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620019 | View document |
| 30 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620010 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620006 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620007 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620016 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620013 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620015 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620008 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620014 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620012 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620009 | View document |
| 15 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620018 | View document |
| 27 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620017 | View document |
| 12 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620014 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620015 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620016 | View document |
| 6 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 7 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 26 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620013 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620012 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040779620011 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620011 | View document |
| 20 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Feb 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BROOKS | View document |
| 19 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | View document |
| 6 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620010 | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620009 | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620006 | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620008 | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040779620007 | View document |
| 15 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders · 6 pages | View document |
| 5 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | View document |
| 19 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 11 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | View document |
| 1 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 14 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 31 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 17 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | View document |
| 27 Apr 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: CHIPCHASE NELSON & CO BANK CHAMBERS, 9 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND DL14 6HX | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2001 | NC INC ALREADY ADJUSTED 01/06/01 | View document |
| 2 Aug 2001 | S386 DISP APP AUDS 01/06/01 | View document |
| 2 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2001 | NC INC ALREADY ADJUSTED 01/06/01 | View document |
| 28 Jul 2001 | £ NC 1000/1000000 01/06/01 | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |