P R MARRIOTT DRILLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 19/02/2519 February 2025 | Satisfaction of charge 025924870011 in full |
| 17/01/2517 January 2025 | Appointment of Mr Richard Paul Marriott as a director on 2025-01-06 |
| 06/01/256 January 2025 | Termination of appointment of Andrew John Beswick as a director on 2024-12-31 |
| 06/08/246 August 2024 | Group of companies' accounts made up to 2022-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 14/07/2314 July 2023 | Appointment of Mr David Lawrence Magor as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Registration of charge 025924870015, created on 2023-05-16 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 07/03/237 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Appointment of Mr Michael Kevin Dillon as a director on 2022-12-02 |
| 29/11/2229 November 2022 | Termination of appointment of David Ivor Jones as a secretary on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Mr David Ivor Jones as a director on 2022-11-29 |
| 10/11/2110 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Registration of charge 025924870012, created on 2021-10-04 |
| 07/10/217 October 2021 | Registration of charge 025924870011, created on 2021-10-06 |
| 05/10/215 October 2021 | Satisfaction of charge 1 in part |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025924870008 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025924870007 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOBDAY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR DAVID IVOR JONES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 17/10/1717 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BESWICK / 11/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM HOBDAY / 11/04/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KATRINA PROCTOR |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR JONATHAN WILLIAM HOBDAY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY KATRINA PROCTOR |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA PROCTOR / 01/07/2016 |
| 07/04/167 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM SPRINWATER HOUSE OLD PIT LANE PILSLEY ROAD DANESMOOR CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9BQ |
| 07/04/167 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 07/04/167 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 07/04/167 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS KATRINA PROCTOR |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEE THOMSON |
| 29/04/1429 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 29/04/1429 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MRS KATRINA PROCTOR |
| 02/04/142 April 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 03/04/133 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 09/08/129 August 2012 | SECRETARY APPOINTED MR LEE THOMSON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY HOBDAY |
| 23/03/1223 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOBDAY |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BESWICK / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM HOBDAY / 25/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY RUTH HOBDAY / 25/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM HOBDAY / 25/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRIOTT |
| 23/11/0923 November 2009 | Annual return made up to 18 March 2009 with full list of shareholders |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED ANDREW JOHN BESWICK |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS DOYLE |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | £ NC 1000/500000 23/02 |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/04/92 |
| 25/01/9325 January 1993 | COMPANY NAME CHANGED P.R. MARRIOTT GEOTECHNICAL LIMIT ED CERTIFICATE ISSUED ON 26/01/93 |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | SECRETARY RESIGNED |
| 18/03/9118 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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