MARINER CONCEPTS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 27/06/18 STATEMENT OF CAPITAL GBP 100

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANN MURPHY

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY MURPHY / 29/06/2018

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03/08/183 August 2018 DIRECTOR APPOINTED MRS CAROLE ANN MURPHY

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MURPHY / 31/03/2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/10/167 October 2016 APPOINTMENT TERMINATED, SECRETARY LYNDA WRIGHT

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03/05/163 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/04/1423 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/04/1315 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/04/1226 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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29/03/1229 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/06/0922 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA

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29/05/0829 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MURPHY / 20/10/2007

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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16/02/0416 February 2004 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/01/0329 January 2003 S366A DISP HOLDING AGM 24/01/03

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/01/0225 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/04/0112 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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11/04/0111 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/01/0028 January 2000 EXEMPTION FROM APPOINTING AUDITORS 21/01/00

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06/07/996 July 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 SECRETARY RESIGNED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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