MARRTREE LIMITED

Company Documents

Date	Description
05/06/255 June 2025 New	Confirmation statement made on 2025-05-27 with no updates View Document
01/04/251 April 2025	Total exemption full accounts made up to 2024-06-30 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-05-27 with no updates View Document
08/03/248 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-27 with no updates View Document
04/04/234 April 2023	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
19/03/2119 March 2021	30/06/20 TOTAL EXEMPTION FULL View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
09/06/209 June 2020	CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View Document
17/03/2017 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View Document
28/03/1928 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
06/06/186 June 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View Document
28/02/1828 February 2018	30/06/17 TOTAL EXEMPTION FULL View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View Document
09/01/179 January 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
31/10/1631 October 2016	STATEMENT BY DIRECTORS View Document
31/10/1631 October 2016	SOLVENCY STATEMENT DATED 11/10/16 View Document
31/10/1631 October 2016	31/10/16 STATEMENT OF CAPITAL GBP 1.00 View Document
31/10/1631 October 2016	REDUCE ISSUED CAPITAL 11/10/2016 View Document
22/06/1622 June 2016	Annual return made up to 27 May 2016 with full list of shareholders View Document
22/06/1622 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 12/11/2015 View Document
01/02/161 February 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
17/06/1517 June 2015	Annual return made up to 27 May 2015 with full list of shareholders View Document
01/12/141 December 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
08/09/148 September 2014	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE OLD OFFICE THE SQUARE FARNLEY OTLEY WEST YORKSHIRE LS21 2QG View Document
03/06/143 June 2014	REGISTERED OFFICE CHANGED ON 03/06/2014 FROM FAGLEY QUARRY OFFICES FAGLEY LANE BRADFORD BD2 3NT View Document
03/06/143 June 2014	Annual return made up to 27 May 2014 with full list of shareholders View Document
21/02/1421 February 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View Document
15/07/1315 July 2013	Annual return made up to 27 May 2013 with full list of shareholders View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, SECRETARY JAMES MARSHALL View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL View Document
15/07/1315 July 2013	SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL View Document
12/03/1312 March 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View Document
05/12/125 December 2012	AUDITOR'S RESIGNATION View Document
05/12/125 December 2012	05/10/12 STATEMENT OF CAPITAL GBP 1545348 View Document
20/11/1220 November 2012	05/10/12 STATEMENT OF CAPITAL GBP 1524336.00 View Document
17/10/1217 October 2012	SOLVENCY STATEMENT DATED 16/10/12 View Document
17/10/1217 October 2012	STATEMENT BY DIRECTORS View Document
17/10/1217 October 2012	REDUCE ISSUED CAPITAL 16/10/2012 View Document
17/10/1217 October 2012	17/10/12 STATEMENT OF CAPITAL GBP 1540348 View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL View Document
06/07/126 July 2012	Annual return made up to 27 May 2012 with full list of shareholders View Document
06/07/126 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011 View Document
06/07/126 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 25/05/2012 View Document
06/07/126 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011 View Document
06/07/126 July 2012	SECRETARY APPOINTED MR JAMES ERNEST MARSHALL View Document
06/07/126 July 2012	APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL View Document
16/02/1216 February 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View Document
22/06/1122 June 2011	Annual return made up to 27 May 2011 with full list of shareholders View Document
22/06/1122 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 26/05/2011 View Document
16/03/1116 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View Document
03/03/113 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View Document
16/06/1016 June 2010	Annual return made up to 27 May 2010 with full list of shareholders View Document
16/06/1016 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 26/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 26/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 26/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 26/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 26/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 26/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 26/05/2010 View Document
31/03/1031 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
31/12/0931 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View Document
28/08/0928 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View Document
24/06/0924 June 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View Document
24/06/0924 June 2009	DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL View Document
24/06/0924 June 2009	DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL View Document
24/06/0924 June 2009	DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL View Document
06/05/096 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
18/12/0818 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View Document
27/08/0827 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
20/06/0820 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007 View Document

20/06/0820 June 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View Document
20/06/0820 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL / 21/01/2008 View Document
18/02/0818 February 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document
19/07/0719 July 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
30/06/0630 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0630 June 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View Document
08/03/068 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View Document
30/11/0530 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/0510 June 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View Document
04/03/054 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/0515 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View Document
25/01/0525 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
28/06/0428 June 2004	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View Document
30/01/0430 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
11/12/0311 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0311 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0330 June 2003	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View Document
23/04/0323 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
13/01/0313 January 2003	SHARES AGREEMENT OTC View Document
10/01/0310 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/0219 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0216 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/021 July 2002	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/04/0224 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
26/03/0226 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/0218 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/0218 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0217 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0121 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/018 June 2001	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
04/12/004 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
14/10/0014 October 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
14/10/0014 October 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
14/10/0014 October 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
14/10/0014 October 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
10/10/0010 October 2000	£ NC 100000/1568000 29/0 View Document
07/06/007 June 2000	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View Document
17/11/9917 November 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
06/08/996 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/994 July 1999	RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View Document
15/04/9915 April 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
18/07/9818 July 1998	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
13/07/9813 July 1998	£ NC 1000/100000 29/06 View Document
24/06/9824 June 1998	AUDITOR'S RESIGNATION View Document
16/06/9816 June 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 View Document
16/06/9816 June 1998	RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS View Document
23/01/9823 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
30/06/9730 June 1997	RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS View Document
04/04/974 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
07/07/967 July 1996	RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS View Document
13/05/9613 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
08/03/968 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS View Document
13/04/9513 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
17/06/9417 June 1994	RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS View Document
14/01/9414 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
21/06/9321 June 1993	RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS View Document
21/06/9321 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
03/06/923 June 1992	RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS View Document
03/06/923 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
12/06/9112 June 1991	RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS View Document
12/06/9112 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
13/12/8913 December 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/8929 November 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
16/11/8916 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/11/8916 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/8916 November 1989	REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
13/11/8913 November 1989	ALTER MEM AND ARTS 12/10/89 View Document
13/11/8913 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/09/8927 September 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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