MARNBROOK LIMITED
Company number 02713698 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 6 Nov 2025 | Termination of appointment of James Carlyle Roddick as a director on 2025-11-03 · 1 page | View document |
| 10 Oct 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jul 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MRS JANE ANNE RODDICK | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 30 UNION STREET SOUTHPORT MERSEYSIDE PR9 0QE | View document |
| 16 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARLYLE RODDICK / 12/05/2014 | View document |
| 13 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANNE RODDICK / 12/05/2014 | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 192 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE L60 7RJ | View document |
| 16 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Aug 2010 | 12/05/10 NO CHANGES | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2008 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 OPG | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 7 Oct 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | View document |
| 15 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 8 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 30 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |