MARS BUSINESS ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1917 May 2019 | APPLICATION FOR STRIKING-OFF |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR ALASTAIR ROBERTSON |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 16 WESTBROOK GREEN BLEWBURY DIDCOT OXFORDSHIRE OX11 9QD |
| 11/11/1411 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOUGLAS ALEXANDER ROBERTSON / 01/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOUGLAS ALEXANDER ROBERTSON / 10/12/2010 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 62 KINGSMEAD LECHLADE GLOS GL7 3BW |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOUGLAS ALEXANDER ROBERTSON / 30/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 2 KINGSMEAD LECHLADE GLOS GL7 3BW |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: UNIT 58 PEMBROKE CENTRE CHENEY MANOR INDUSTRIAL CENTRE SWINDON WILTSHIRE SN2 2PQ |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: BAULCOMBE & CO LLOYDS BANK CHAMBERS, HIGH STREET, LECHLADE GLOUCESTERSHIRE GL7 3AE |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/02/911 February 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: 34,QUEENS ROAD READING BERKS RG1 4BA |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | WD 28/09/88 AD 03/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 05/10/885 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED |
| 03/08/883 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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