MARIS DEVELOPMENTS LIMITED

Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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13/12/2313 December 2023 Application to strike the company off the register

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14/03/2314 March 2023 Confirmation statement made on 2023-03-02 with no updates

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22/12/2222 December 2022 Total exemption full 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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16/03/2216 March 2022 Confirmation statement made on 2022-03-02 with no updates

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17/12/2117 December 2021 Total exemption full 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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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAVERY

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30/01/2030 January 2020 31/03/19 TOTAL EXEMPTION FULL

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 6 BRUNSWICK STREET CARLISLE CA1 1PP ENGLAND

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 2 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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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O MARIS DEVELOPMENTS LTD HAWKSBANK THE GILL DALSTON CARLISLE CA5 7JP

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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11/03/1511 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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11/03/1511 March 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAVERY / 11/03/2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAVERY / 11/03/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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18/03/1418 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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05/01/145 January 2014 31/03/13 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OFFICE ELIM COURT GRAHAM STREET DENTON HOLME CARLISLE CUMBRIA CA2 5QU

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14/03/1114 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAVERY / 31/12/2009

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/0923 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: ARMSTRONG WATSON FAIRVIEW HOUSE, VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP

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30/04/0730 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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