MARESPED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 22/05/2322 May 2023 | Change of details for Salvatore Rizzi as a person with significant control on 2023-05-18 |
| 22/05/2322 May 2023 | Notification of Federica Fantaccini as a person with significant control on 2023-05-18 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/03/195 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLARD |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLARD |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE RIZZI |
| 11/09/1811 September 2018 | CESSATION OF STEPHANE GROSJEAN AS A PSC |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CESSATION OF STEFANO RIZZI AS A PSC |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE GROSJEAN |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | DIRECTOR APPOINTED SUSAN MILLARD |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLARD / 02/08/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR. STEFANO RIZZI |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFANO RIZZI / 24/04/2012 |
| 30/01/1230 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 8TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ UNITED KINGDOM |
| 17/06/1117 June 2011 | ARTICLES OF ASSOCIATION |
| 06/06/116 June 2011 | COMPANY NAME CHANGED ECO-MATERIAL LIMITED CERTIFICATE ISSUED ON 06/06/11 |
| 06/06/116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/1113 May 2011 | SECOND FILING WITH MUD 25/01/11 FOR FORM AR01 |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED MARESPED LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR RICHARD MILLARD |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINNETT |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH |
| 01/02/111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 25/01/08 FULL LIST AMEND |
| 23/12/0923 December 2009 | 25/01/09 FULL LIST AMEND |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR DAVID RICHARD MINNETT |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE RIZZI |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE RIZZI / 08/10/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 6 ALBEMARLE STREET, LONDON, W1S 4HG |
| 14/03/0714 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: ROYALTY HOUSE, 32 SACKVILLE STREET, LONDON, W1S 3EA |
| 27/01/0427 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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