MARATION LIMITED

Company number NI032014 · Monitor this company

Active

127 filings

Date	Filing
23 Apr 2026	Total exemption full accounts made up to 2025-07-31 · 9 pages	View document
27 Jan 2026	Confirmation statement made on 2026-01-17 with no updates · 3 pages	View document
31 Jul 2025	Annual accounts for the year ending 31 July 2025	View accounts
24 Apr 2025	Accounts for a small company made up to 2024-07-31 · 10 pages	View document
31 Jan 2025	Director's details changed for Mrs Kathryn Margaret Jane Reid on 2025-01-25 · 2 pages	View document
30 Jan 2025	Confirmation statement made on 2025-01-17 with no updates · 3 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
30 Apr 2024	Accounts for a small company made up to 2023-07-31 · 10 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-17 with no updates · 3 pages	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
27 Jun 2023	Director's details changed for Mrs Patricia Louise Henry on 2023-06-15 · 2 pages	View document
27 Jun 2023	Registered office address changed from 1 Ballycregagh Road Cloughmills Ballymena BT44 9LD to 1 Ballycregagh Road Cloughmills Ballymena BT44 9LB on 2023-06-27 · 1 page	View document
3 Apr 2023	Accounts for a small company made up to 2022-07-31 · 10 pages	View document
6 Feb 2023	Confirmation statement made on 2023-01-17 with no updates · 3 pages	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
29 Apr 2022	Accounts for a small company made up to 2021-07-31	View document
27 Oct 2021	Satisfaction of charge NI0320140013 in full · 1 page	View document
27 Oct 2021	Satisfaction of charge NI0320140011 in full · 1 page	View document
27 Oct 2021	Satisfaction of charge NI0320140012 in full · 1 page	View document
27 Oct 2021	Satisfaction of charge NI0320140010 in full · 1 page	View document
22 Jul 2021	Satisfaction of charge 6 in full · 1 page	View document
22 Jul 2021	Satisfaction of charge 9 in full · 1 page	View document
24 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19	View document
29 Jan 2020	CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES	View document
25 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18	View document
25 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET JANE GRANT / 01/03/2019	View document
17 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCW PROPERTIES LIMITED	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES	View document
17 Jan 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019	View document
17 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET JANE GRANT / 17/01/2019	View document
10 May 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES	View document
4 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17	View document
14 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES	View document
9 Mar 2017	PREVSHO FROM 31/10/2016 TO 31/07/2016	View document
11 Aug 2016	28/06/16 STATEMENT OF CAPITAL GBP 123.48	View document
4 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15	View document
19 Jul 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Jul 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0320140013	View document
11 Jul 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
11 Jul 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
11 Jul 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
11 Jul 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
7 Jul 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0320140012	View document
30 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0320140010	View document
29 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0320140011	View document
6 Jun 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
6 Jun 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
6 Jun 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
18 May 2016	DIRECTOR APPOINTED MISS KATHRYN MARGARET JANE GRANT	View document
2 Mar 2016	Annual return made up to 27 February 2016 with full list of shareholders	View document
4 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14	View document
20 Apr 2015	Annual return made up to 27 February 2015 with full list of shareholders	View document
1 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13	View document
30 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH	View document
2 Apr 2014	Annual return made up to 27 February 2014 with full list of shareholders	View document
1 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12	View document
12 Mar 2013	APPOINTMENT TERMINATED, SECRETARY IRENE MCCULLOUGH	View document
12 Mar 2013	SECRETARY APPOINTED MRS PATRICIA HENRY	View document
12 Mar 2013	Annual return made up to 27 February 2013 with full list of shareholders	View document
2 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11	View document
14 Mar 2012	Annual return made up to 27 February 2012 with full list of shareholders	View document
28 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10	View document
22 Mar 2011	Annual return made up to 27 February 2011 with full list of shareholders	View document
14 Mar 2011	DIRECTOR APPOINTED MRS SHARON ROBERTA MOORE	View document
24 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
3 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09	View document
24 Mar 2010	Annual return made up to 27 February 2010 with full list of shareholders	View document
24 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / IRENE JANE MCCULLOUGH / 01/10/2009	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANE MCCULLOUGH / 01/10/2009	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE HENRY / 01/10/2009	View document
18 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
18 Feb 2010	ADOPT ARTICLES 27/01/2010	View document
4 Sep 2009	31/10/08 ANNUAL ACCTS	View document
8 May 2009	CHANGE OF ARD	View document
8 Apr 2009	27/02/09	View document
20 Feb 2009	31/12/07 ANNUAL ACCTS	View document
29 Sep 2008	0000	View document
24 Sep 2008	PARS RE MORTAGE	View document
26 Aug 2008	SPECIAL/EXTRA RESOLUTION	View document
26 Aug 2008	UPDATED MEM AND ARTS	View document
13 Aug 2008	UPDATED MEM AND ARTS	View document
13 Aug 2008	SPECIAL/EXTRA RESOLUTION	View document
31 Jul 2008	PARS RE MORTAGE	View document
8 Apr 2008	27/02/08 ANNUAL RETURN SHUTTLE	View document
20 Nov 2007	31/12/06 ANNUAL ACCTS	View document
14 Aug 2007	0000	View document
9 Aug 2007	PARS RE MORTAGE	View document
30 Mar 2007	27/02/07 ANNUAL RETURN SHUTTLE	View document
28 Oct 2006	31/12/05 ANNUAL ACCTS	View document
25 Apr 2006	27/02/06 ANNUAL RETURN SHUTTLE	View document
27 Nov 2005	31/12/04 ANNUAL ACCTS	View document
7 Sep 2005	CHANGE OF ARD	View document
11 Mar 2005	PARS RE MORTAGE	View document
11 Mar 2005	PARS RE MORTAGE	View document
23 Sep 2004	31/01/04 ANNUAL ACCTS	View document
25 Mar 2004	27/02/04 ANNUAL RETURN SHUTTLE	View document
31 Jan 2004	CHANGE OF DIRS/SEC	View document
27 Nov 2003	31/01/03 ANNUAL ACCTS	View document
14 Mar 2003	27/02/03 ANNUAL RETURN SHUTTLE	View document
27 Nov 2002	31/01/02 ANNUAL ACCTS	View document
9 Apr 2002	27/02/02 ANNUAL RETURN SHUTTLE	View document
5 Dec 2001	31/01/01 ANNUAL ACCTS	View document
11 Apr 2001	27/02/01 ANNUAL RETURN SHUTTLE	View document
5 Dec 2000	31/01/00 ANNUAL ACCTS	View document
19 Jun 2000	31/01/99 ANNUAL ACCTS	View document
8 Apr 2000	27/02/00 ANNUAL RETURN SHUTTLE	View document
1 Dec 1999	CHANGE OF ARD	View document
9 Apr 1999	27/02/99 ANNUAL RETURN SHUTTLE	View document
10 Feb 1999	RETURN OF ALLOT OF SHARES	View document
22 Jan 1999	PARS RE MORTAGE	View document
12 Jan 1999	28/02/98 ANNUAL ACCTS	View document
26 Nov 1998	CHANGE OF DIRS/SEC	View document
21 Apr 1998	27/02/98 ANNUAL RETURN SHUTTLE	View document
10 Mar 1998	CHANGE OF DIRS/SEC	View document
10 Mar 1998	CHANGE OF DIRS/SEC	View document
10 Mar 1998	CHANGE OF DIRS/SEC	View document
10 Mar 1998	CHANGE IN SIT REG ADD	View document
10 Mar 1998	UPDATED MEM AND ARTS	View document
13 Mar 1997	SPECIAL/EXTRA RESOLUTION	View document
13 Mar 1997	SPECIAL/EXTRA RESOLUTION	View document
13 Mar 1997	NOT OF INCR IN NOM CAP	View document
27 Feb 1997	PARS RE DIRS/SIT REG OFF	View document
27 Feb 1997	DECLN COMPLNCE REG NEW CO	View document
27 Feb 1997	ARTICLES	View document
27 Feb 1997	MEMORANDUM	View document
27 Feb 1997	CERTIFICATE OF INCORPORATION	View document