MAREX PROPERTIES LIMITED

Company number 03880624 ·

Active

89 filings

Date Filing
6 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
5 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
19 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
11 Jun 2019 ADOPT ARTICLES 03/05/2019 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
12 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
12 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER COULDREY MORING / 19/11/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
2 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLARE LYONS / 17/06/2014 View document
23 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Jan 2013 Annual return made up to 19 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Aug 2012 DISS40 (DISS40(SOAD)) View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Aug 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Jul 2012 FIRST GAZETTE View document
14 Jan 2012 DISS40 (DISS40(SOAD)) View document
13 Jan 2012 Annual return made up to 19 November 2011 with full list of shareholders View document
29 Nov 2011 FIRST GAZETTE View document
22 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE LYONS / 19/11/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE LYONS / 19/11/2009 View document
21 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 63 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6BG UNITED KINGDOM View document
6 Jan 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 63 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6BG UNITED KINGDOM View document
3 Mar 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM PMB ACCOUNTANTS LTD 63 HIGH STREET BALDOCK HERTS SG7 6BG ENGLAND View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM ASHLEYS HITCHIN LTD INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM PMB ACCOUNTANTS LTD 63 HIGH STREET BALDOCK HERTS SG7 6BG ENGLAND View document
21 Oct 2007 REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
3 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Jan 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
18 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18A BEEHIVE LANE ILFORD ESSEX IG1 3RD View document
16 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
29 Dec 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
30 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
18 Feb 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
17 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
29 May 2001 NEW SECRETARY APPOINTED View document
29 May 2001 SECRETARY RESIGNED View document
11 Dec 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
2 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1999 NEW SECRETARY APPOINTED View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: THE CHARTER HOUSE, CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD View document
24 Nov 1999 DIRECTOR RESIGNED View document
24 Nov 1999 SECRETARY RESIGNED View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
19 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document