MARYKIT LIMITED
Company number 05627185 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 5 Feb 2025 | Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-05 · 3 pages | View document |
| 13 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-09 · 19 pages | View document |
| 10 Feb 2024 | Registered office address changed from 47-49 Eastover Bridgwater Somerset TA6 5AW to 2 the Crescent Taunton Somerset TA1 4EA on 2024-02-10 · 2 pages | View document |
| 20 Nov 2023 | Statement of affairs · 9 pages | View document |
| 20 Nov 2023 | Resolutions · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Nov 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 5 Apr 2023 | Registration of charge 056271850005, created on 2023-03-31 · 20 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 17 Nov 2021 | Termination of appointment of Christopher Jon Spencer as a director on 2021-11-02 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Christopher Jon Spencer as a secretary on 2021-11-02 · 1 page | View document |
| 17 Nov 2021 | Cessation of Christopher Jon Spencer as a person with significant control on 2021-11-02 · 1 page | View document |
| 17 Nov 2021 | Appointment of Ms Charlotte Spencer as a secretary on 2021-11-02 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Ms Charlotte Mary Spencer as a director on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON SPENCER / 31/10/2014 | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MISS VICTORIA LOUISE SPENCER | View document |
| 4 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON SPENCER / 31/10/2014 | View document |
| 4 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON SPENCER / 31/10/2014 | View document |
| 4 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON SPENCER / 31/10/2014 | View document |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON SPENCER / 31/10/2014 | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SPENCER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON SPENCER / 01/03/2020 | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MISS CHARLOTTE MARY SPENCER | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SPENCER | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056271850004 | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SPENCER | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MS CHARLOTTE SPENCER | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MS VICTORIA SPENCER | View document |
| 16 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056271850003 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O BUTTERWORTH JONES 7 CASTLE STREET BRIDGWATER SOMERSET TA6 3DT UNITED KINGDOM | View document |
| 19 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 30/34 EASTOVER BRIDGWATER SOMERSET TA6 5AD UK | View document |
| 12 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOORE | View document |
| 26 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB · 1 page | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JON SPENCER / 01/10/2009 · 2 pages | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANITA MOORE / 01/10/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KITCH | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANN KITCH | View document |
| 10 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 3 BROADLANDS LANE, DURLEIGH BRIDGWATER SOMERSET TA52AR | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MR STEPHEN KITCH | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MRS ANN PATRICIA KITCH | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MRS GILLIAN ANITA MOORE | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARY SPENCER | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |