MARPLACE (NUMBER) 607 LIMITED



Company Documents

DateDescription
26/07/2126 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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29/06/1529 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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17/06/1317 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/06/121 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/06/112 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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01/06/101 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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08/06/098 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM MOORGATE STREET BLACKBURN LANCASHIRE BB2 4PB

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/08 FROM: MOORGATE STREET BLACKBURN LANCASHIRE BB2 4PB

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01/10/081 October 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BAXENDALE

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30/09/0830 September 2008 DIRECTOR AND SECRETARY RESIGNED DAVID BAXENDALE

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31/08/0831 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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01/11/071 November 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/08/05

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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24/08/0724 August 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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08/03/068 March 2006 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND

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07/03/067 March 2006 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 SECRETARY RESIGNED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/03/041 March 2004 COMPANY NAME CHANGED PROMEDICS LIMITED CERTIFICATE ISSUED ON 01/03/04

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01/03/041 March 2004 COMPANY NAME CHANGED PROMEDICS LIMITED CERTIFICATE ISSUED ON 01/03/04; RESOLUTION PASSED ON 12/02/04

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23/02/0423 February 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0423 February 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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27/06/0127 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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12/06/0012 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/06/00

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02/05/002 May 2000 ALTERARTICLES19/04/00

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31/08/9931 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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17/06/9917 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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24/06/9824 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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18/06/9718 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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17/06/9617 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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02/07/952 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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02/07/952 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/09/943 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9431 August 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94

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10/06/9410 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 FULL GROUP ACCOUNTS MADE UP TO 31/08/93

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21/06/9321 June 1993 DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92

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23/07/9223 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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09/07/929 July 1992 NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9131 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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23/07/9123 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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09/11/909 November 1990 DIRECTOR RESIGNED

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/06/9022 June 1990 RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS

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16/03/9016 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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05/06/895 June 1989 NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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13/03/8913 March 1989 REGISTERED OFFICE CHANGED ON 13/03/89 FROM: G OFFICE CHANGED 13/03/89 UNIT 2 ROE LEE MILL WHALLEY NEW ROAD BLACKBURN BB1 9SU

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13/03/8913 March 1989 REGISTERED OFFICE CHANGED ON 13/03/89 FROM: UNIT 2 ROE LEE MILL WHALLEY NEW ROAD BLACKBURN BB1 9SU

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09/03/899 March 1989 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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11/08/8811 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/11/8626 November 1986 NEW DIRECTOR APPOINTED

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14/10/8614 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/10/8614 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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23/09/8623 September 1986 REGISTERED OFFICE CHANGED ON 23/09/86 FROM: G OFFICE CHANGED 23/09/86 348 LYTHAM ROAD BLACKPOOL FY4 1DW

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23/09/8623 September 1986 REGISTERED OFFICE CHANGED ON 23/09/86 FROM: 348 LYTHAM ROAD BLACKPOOL FY4 1DW

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29/08/8629 August 1986 COMPANY NAME CHANGED RAPID 1603 LIMITED CERTIFICATE ISSUED ON 29/08/86

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28/08/8628 August 1986 REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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28/08/8628 August 1986 REGISTERED OFFICE CHANGED ON 28/08/86 FROM: G OFFICE CHANGED 28/08/86 124-128 CITY ROAD LONDON EC1V 2NJ

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28/08/8628 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8617 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/07/86

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17/07/8617 July 1986 CERTIFICATE OF INCORPORATION

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17/07/8617 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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