MARNEYS LIMITED

Company number 03264911 ·

Dissolved

76 filings

Date Filing
11 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY View document
2 May 2018 CESSATION OF DESMOND KELLY AS A PSC View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 10 CHINGFORD ROAD LONDON E17 4PJ View document
12 Jan 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Feb 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Oct 2014 APPOINTMENT TERMINATED, SECRETARY BERNDETTE KELLY View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Apr 2014 DISS40 (DISS40(SOAD)) View document
2 Apr 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
1 Apr 2014 FIRST GAZETTE View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 Jan 2013 Annual return made up to 27 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Feb 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND KELLY / 15/10/2009 · 2 pages View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELLY / 15/10/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Feb 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
5 Feb 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Jun 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
12 Jun 2007 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
8 Dec 2006 NEW SECRETARY APPOINTED View document
8 Dec 2006 SECRETARY RESIGNED View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
23 Feb 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
3 Aug 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 33 CHINGFORD MOUNT ROAD LONDON E4 8LU View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: MAYFLOWER HOUSE BILLERICAY ESSEX CM12 9FT View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
3 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Jan 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
29 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Mar 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
21 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
7 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
20 Apr 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 2001 RETURN MADE UP TO 17/10/00; NO CHANGE OF MEMBERS View document
17 Apr 2001 STRIKE-OFF ACTION SUSPENDED View document
11 Apr 2001 FULL ACCOUNTS MADE UP TO 31/10/99 View document
10 Apr 2001 FIRST GAZETTE View document
4 Jan 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: HORNDON BUSINESS PARK LAKEWOOD HOUSE BRENTWOOD ESSEX CM13 3XL View document
22 Feb 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
27 Jan 2000 FULL ACCOUNTS MADE UP TO 31/10/98 View document
4 Dec 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View document
6 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/10/97 View document
4 Jun 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
10 Feb 1998 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 DIRECTOR RESIGNED View document
5 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document