MARIS MARINE LIMITED

01172527
5TH FLOOR CORDING HOUSE 34-35 ST. JAMES'S STREET LONDON ENGLAND SW1A 1HD

Documents

Documents
Date Category Description Pages
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 officers Change of particulars for director (Mr Philip John Ladmore) 2 Buy now
06 Jun 2023 accounts Annual Accounts 5 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2022 accounts Annual Accounts 5 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2022 officers Appointment of secretary (Mr David Martin Johnson) 2 Buy now
13 Apr 2022 officers Termination of appointment of secretary (Nicholas John Chase) 1 Buy now
19 Jan 2022 accounts Annual Accounts 5 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 accounts Annual Accounts 5 Buy now
27 Dec 2019 accounts Annual Accounts 5 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 accounts Annual Accounts 5 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 5 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 officers Appointment of director (Mr David Martin Johnson) 2 Buy now
24 Nov 2017 officers Termination of appointment of director (David Reginald Mead) 1 Buy now
24 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 5 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 5 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
13 Nov 2014 officers Change of particulars for director (Mr David Reginald Mead) 2 Buy now
13 Nov 2014 officers Change of particulars for director (Mr Philip John Ladmore) 2 Buy now
13 Nov 2014 officers Change of particulars for secretary (Mr Nicholas John Chase) 1 Buy now
20 Aug 2014 accounts Annual Accounts 5 Buy now
18 Mar 2014 officers Change of particulars for director (David Reginald Mead) 2 Buy now
11 Dec 2013 accounts Annual Accounts 6 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
31 Oct 2013 officers Appointment of director (Mr Philip John Ladmore) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Kyriacos Kyriacou) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Janice Maris) 1 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Nicholas Maris) 1 Buy now
21 Nov 2012 accounts Annual Accounts 3 Buy now
31 Oct 2012 annual-return Annual Return 7 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2012 officers Change of particulars for secretary (Mr Nicholas John Chase) 2 Buy now
27 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 officers Change of particulars for director (Janice Martine Maris) 2 Buy now
02 Feb 2012 officers Change of particulars for director (Nicholas Michael Maris) 2 Buy now
01 Feb 2012 officers Change of particulars for director (David Reginald Mead) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Kyriacos Kyriacou) 2 Buy now
29 Dec 2011 accounts Annual Accounts 12 Buy now
29 Nov 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 resolution Resolution 1 Buy now
10 Nov 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 accounts Annual Accounts 14 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
08 Dec 2009 officers Change of particulars for director (Janice Martine Maris) 2 Buy now
08 Dec 2009 officers Change of particulars for director (David Reginald Mead) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Nicholas Michael Maris) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Kyriacos Kyriacou) 2 Buy now
22 Sep 2009 accounts Annual Accounts 10 Buy now
20 Feb 2009 accounts Annual Accounts 9 Buy now
30 Oct 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 14 Buy now
29 Oct 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
17 Apr 2007 officers New director appointed 2 Buy now
14 Dec 2006 accounts Annual Accounts 15 Buy now
29 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: charter court third avenue southampton hampshire SO15 0AP 1 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now
21 Feb 2006 officers New secretary appointed 2 Buy now
05 Dec 2005 annual-return Return made up to 29/10/05; full list of members 6 Buy now
08 Sep 2005 accounts Annual Accounts 14 Buy now
19 Jul 2005 auditors Auditors Resignation Company 1 Buy now
17 Nov 2004 annual-return Return made up to 29/10/04; full list of members 6 Buy now
12 Jul 2004 accounts Annual Accounts 15 Buy now
12 Jan 2004 accounts Annual Accounts 16 Buy now
01 Dec 2003 annual-return Return made up to 29/10/03; full list of members 6 Buy now
09 Jun 2003 officers New secretary appointed 2 Buy now
09 Jun 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 accounts Annual Accounts 14 Buy now
01 Nov 2002 annual-return Return made up to 29/10/02; full list of members 6 Buy now
14 Oct 2002 officers Secretary's particulars changed 1 Buy now
11 Jun 2002 accounts Annual Accounts 13 Buy now
06 Nov 2001 annual-return Return made up to 29/10/01; full list of members 7 Buy now
01 May 2001 capital Particulars of contract relating to shares 3 Buy now
01 May 2001 capital Ad 08/01/01--------- £ si 3200@1=3200 £ ic 1500000/1503200 2 Buy now
16 Jan 2001 officers New director appointed 3 Buy now
05 Dec 2000 accounts Annual Accounts 13 Buy now
15 Nov 2000 annual-return Return made up to 29/10/00; full list of members 5 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
30 Dec 1999 accounts Annual Accounts 13 Buy now
01 Nov 1999 annual-return Return made up to 29/10/99; no change of members 6 Buy now
03 Feb 1999 accounts Annual Accounts 6 Buy now