MARNIK PROJECTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Mark Sean Gladwell on 2025-05-12

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12/05/2512 May 2025 Change of details for Mark Sean Gladwell as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mrs Nicola Lynn Gladwell on 2025-05-12

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12/05/2512 May 2025 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 2025-05-12

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06/01/256 January 2025 Total exemption full accounts made up to 2024-09-30

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

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-09-30

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

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12/09/2312 September 2023 Confirmation statement made on 2023-09-09 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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

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14/09/2214 September 2022 Confirmation statement made on 2022-09-09 with updates

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

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29/06/2129 June 2021 Total exemption full 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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23/01/2023 January 2020 30/09/19 TOTAL EXEMPTION FULL

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

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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21/01/1921 January 2019 30/09/18 TOTAL EXEMPTION FULL

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

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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04/01/184 January 2018 30/09/17 TOTAL EXEMPTION FULL

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

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LYNN GLADWELL / 09/09/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN GLADWELL / 09/09/2015

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

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR TRACY GUNDRY

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN GUNDRY

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07/10/147 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN GLADWELL / 09/09/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LYNN GLADWELL / 09/09/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MUNRO GUNDRY / 09/09/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL GUNDRY / 09/09/2014

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

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 2 TOMLINS CLOSE TADLEY HAMPSHIRE RG26 3AR UNITED KINGDOM

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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