MARSTRAD LTD
Company number 02976444 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Mar 2025 | Change of details for Mister Martin Christopher Tilley as a person with significant control on 2024-12-18 · 5 pages | View document |
| 25 Feb 2025 | RP09 · 1 page | View document |
| 25 Feb 2025 | RP09 · 1 page | View document |
| 17 Feb 2025 | Director's details changed for Mister Martin Christopher Tilley on 2024-12-18 · 4 pages | View document |
| 17 Feb 2025 | Secretary's details changed for Mrs Margaret Tilley on 2024-12-18 · 3 pages | View document |
| 20 Jan 2025 | RP09 · 1 page | View document |
| 20 Jan 2025 | RP09 · 1 page | View document |
| 5 Dec 2024 | Registered office address changed from 9 Horseshoe Way Horseshoe Way Morpeth NE61 2GP England to 9 Horseshoe Way Morpeth Northumberland NE61 2GP on 2024-12-05 · 1 page | View document |
| 5 Dec 2024 | Registered office address changed from 119 Chancellors Road Stevenage Hertfordshire SG1 4TZ to 9 Horseshoe Way Horseshoe Way Morpeth NE61 2GP on 2024-12-05 · 1 page | View document |
| 5 Dec 2024 | Registered office address changed from 9 Horseshoe Way Morpeth Northumberland NE61 2GP United Kingdom to 9 Horseshoe Way Morpeth NE61 2GP on 2024-12-05 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 26 Nov 2022 | Accounts for a dormant company made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 31 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 17 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 28 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 7 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 9 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 27 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 18 Jul 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 22 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 1 Mar 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 23 Jun 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2010 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER TILLEY / 07/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 15 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Oct 2007 | RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 May 2006 | COMPANY NAME CHANGED BERMAR LTD CERTIFICATE ISSUED ON 12/05/06 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 53B SPRING HILL WORLE WESTON SUPER MARE AVON BS22 9AZ | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 4 BREAN HOUSE 19 MONTPELIER WESTON SUPER MARE BS23 2RJ | View document |
| 24 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1997 | SECRETARY RESIGNED | View document |
| 21 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | NC INC ALREADY ADJUSTED 16/07/96 | View document |
| 29 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1996 | SECRETARY RESIGNED | View document |
| 29 Aug 1996 | £ NC 60000/120200 16/07/96 | View document |
| 1 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 119 CHANCELLORS ROAD STEVENAGE HERTFORDSHIRE SG1 4TZ | View document |
| 6 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/10 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | COMPANY NAME CHANGED ACROHONE LIMITED CERTIFICATE ISSUED ON 22/09/95 | View document |
| 13 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 26 Jan 1995 | RE SHARES 01/12/94 | View document |
| 26 Jan 1995 | £ NC 100/60000 01/12/94 | View document |
| 26 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 7 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |