MARRTREE LIMITED
Company number 02426995 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | RP01CS01 · 6 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 30 Apr 2026 | Director's details changed for William Ross Marshall on 2000-11-26 · 1 page | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 4 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 4 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 4 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | Confirmation statement made on 2017-05-27 with updates · 7 pages | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Oct 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 31 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2016 | REDUCE ISSUED CAPITAL 11/10/2016 | View document |
| 31 Oct 2016 | SOLVENCY STATEMENT DATED 11/10/16 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 12/11/2015 | View document |
| 22 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE OLD OFFICE THE SQUARE FARNLEY OTLEY WEST YORKSHIRE LS21 2QG | View document |
| 3 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM FAGLEY QUARRY OFFICES FAGLEY LANE BRADFORD BD2 3NT | View document |
| 21 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MARSHALL | View document |
| 15 Jul 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL | View document |
| 15 Jul 2013 | SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL | View document |
| 12 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 5 Dec 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 1545348 | View document |
| 5 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 1524336.00 | View document |
| 17 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 17 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 1540348 | View document |
| 17 Oct 2012 | SOLVENCY STATEMENT DATED 16/10/12 | View document |
| 17 Oct 2012 | REDUCE ISSUED CAPITAL 16/10/2012 | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL | View document |
| 6 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 25/05/2012 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011 | View document |
| 6 Jul 2012 | SECRETARY APPOINTED MR JAMES ERNEST MARSHALL | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL | View document |
| 16 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 26/05/2011 | View document |
| 22 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 26/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 26/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 26/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 26/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 26/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 26/05/2010 | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 26/05/2010 | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL | View document |
| 24 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 27 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL / 21/01/2008 | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007 | View document |
| 18 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 30 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 13 Jan 2003 | SHARES AGREEMENT OTC | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Oct 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 Oct 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 Oct 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 Oct 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | £ NC 100000/1568000 29/0 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Jul 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Jul 1998 | £ NC 1000/100000 29/06 | View document |
| 24 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 8 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Jun 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1991 | RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 13 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 16 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1989 | ALTER MEM AND ARTS 12/10/89 | View document |
| 27 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |