MAREMAR LIMITED
Company number 04643084 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 7 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 23 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-21 with updates · 6 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jan 2025 | Resolutions · 2 pages | View document |
| 23 Jan 2025 | Resolutions · 2 pages | View document |
| 23 Jan 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 23 Jan 2025 | Change of share class name or designation · 1 page | View document |
| 23 Jan 2025 | Particulars of variation of rights attached to shares · 1 page | View document |
| 8 Jan 2025 | Satisfaction of charge 046430840003 in full · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Director's details changed for Mrs Carole Annette Latham on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Philip John Latham on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Mrs Carole Annette Latham as a person with significant control on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Mr Philip John Latham as a person with significant control on 2024-02-14 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 14 Feb 2024 | Secretary's details changed for Mrs Carole Annette Latham on 2024-02-08 · 1 page | View document |
| 14 Feb 2024 | Change of details for Mr Philip John Latham as a person with significant control on 2024-02-08 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Philip John Latham on 2024-02-08 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mrs Carole Annette Latham on 2024-02-08 · 2 pages | View document |
| 14 Feb 2024 | Change of details for Mrs Carole Annette Latham as a person with significant control on 2024-02-08 · 2 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 046430840004 in full · 1 page | View document |
| 28 Nov 2023 | Current accounting period extended from 2024-01-31 to 2024-02-29 · 1 page | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046430840004 | View document |
| 10 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046430840003 | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | PREVEXT FROM 30/11/2011 TO 31/01/2012 | View document |
| 23 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 20 Apr 2004 | £ IC 2666/2000 04/03/04 £ SR 666@1=666 | View document |
| 19 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | NC INC ALREADY ADJUSTED 26/05/03 | View document |
| 25 Jun 2003 | £ NC 1000/10000 26/05/03 | View document |
| 14 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | COMPANY NAME CHANGED AVENOS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/04/03 | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |