MARPLES LIMITED
Company number 02796796 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 16 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-20 · 18 pages | View document |
| 24 Apr 2023 | Registered office address changed from St. James Court St. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-04-24 · 2 pages | View document |
| 28 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-20 · 18 pages | View document |
| 8 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2019:LIQ. CASE NO.1 | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL BS1 4QZ ENGLAND | View document |
| 12 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1 | View document |
| 15 Jun 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2017:LIQ. CASE NO.1 | View document |
| 29 Jun 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016 | View document |
| 6 May 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 1 BUDBURY RIDGE BRADFORD ON AVON WILTSHIRE BA15 1QP | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE | View document |
| 7 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BISHOP | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR DIRK JACOBUS JANSEN VAN VUUREN | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON | View document |
| 13 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 13 Mar 2013 | CORPORATE SECRETARY APPOINTED AVENG (AFRICA) LIMITED | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW | View document |
| 3 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR CRAIG MALCOLM BISHOP | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAXTER | View document |
| 22 Jun 2010 | SECRETARY APPOINTED MS KAREN ELIZABETH ROBINSON | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BARROW / 05/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OWEN / 05/03/2010 | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O ROBSON TAYLOR CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH | View document |
| 25 Nov 2004 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 26 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 25 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 28 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 17 GAY STREET BATH BA1 2PH | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 25 Oct 2000 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: QUEEN SQUARE HOUSE QUEEN SQUARE PLACE BATH SOMERSET BA1 2LL | View document |
| 10 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 2 QUEEN SQUARE BATH AVON BA1 2HD | View document |
| 18 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1995 | SECRETARY RESIGNED | View document |
| 6 Jul 1995 | DIRECTOR RESIGNED | View document |
| 12 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: MARPLES WHARF 210 LOWER BRISTOL ROAD BATH BA1 1TY | View document |
| 10 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE, AVON 1LZ | View document |
| 5 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | COMPANY NAME CHANGED LARCHDENE LIMITED CERTIFICATE ISSUED ON 29/03/93 | View document |
| 5 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |