MARKETING RESOURCES LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-09-30 with updates

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25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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30/10/2430 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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10/11/2210 November 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/11/2114 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/06/2021 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 30/09/13 TOTAL EXEMPTION FULL

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/07/131 July 2013 30/09/12 TOTAL EXEMPTION FULL

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23/10/1223 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/07/122 July 2012 30/09/11 TOTAL EXEMPTION FULL

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RUSSELL LEIGHTON / 30/09/2011

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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03/08/113 August 2011 30/09/10 TOTAL EXEMPTION FULL

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02/08/112 August 2011 Annual return made up to 30 September 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/11/094 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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24/03/0924 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDY LEIGHTON / 29/11/2007

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 7 WOODLANDS ROAD BOOKHAM LEATHERHEAD SURREY KT23 4HG

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEIGHTON / 18/02/2009

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/11/053 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/11/0230 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 NEW SECRETARY APPOINTED

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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01/08/011 August 2001 SECRETARY RESIGNED

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25/10/0025 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD, KNIGHTSBRIDGE LONDON SW3 1PY

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/11/998 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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03/11/983 November 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 NEW SECRETARY APPOINTED

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 SECRETARY RESIGNED

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15/10/9715 October 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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