MARANELLO SALES LIMITED

01443371
2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 1 Buy now
17 Jul 2023 officers Termination of appointment of secretary (Adam Collinson) 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Adam Collinson) 1 Buy now
14 Jul 2023 officers Appointment of secretary (Mr Simon Moorhouse) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Simon Moorhouse) 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Laurence Edward William Vaughan) 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Termination of appointment of director (Jeremy Richard Mallett) 1 Buy now
15 Jun 2020 accounts Annual Accounts 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 1 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2018 accounts Annual Accounts 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 13 Buy now
07 Jun 2016 annual-return Annual Return 7 Buy now
29 Feb 2016 auditors Auditors Resignation Company 1 Buy now
10 Feb 2016 auditors Auditors Resignation Company 1 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
06 Aug 2015 officers Termination of appointment of director (Geoffrey Page-Morris) 1 Buy now
10 Jun 2015 annual-return Annual Return 8 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
17 Jun 2014 annual-return Annual Return 8 Buy now
26 Feb 2014 mortgage Statement of release/cease from a charge 6 Buy now
26 Feb 2014 mortgage Statement of release/cease from a charge 6 Buy now
30 Sep 2013 accounts Annual Accounts 18 Buy now
26 Jun 2013 annual-return Annual Return 8 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
13 Jun 2012 annual-return Annual Return 8 Buy now
06 Mar 2012 incorporation Memorandum Articles 6 Buy now
06 Mar 2012 resolution Resolution 2 Buy now
08 Jan 2012 resolution Resolution 2 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 19 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
10 Jun 2011 annual-return Annual Return 8 Buy now
03 Jun 2011 officers Appointment of director (Mr Adam Collinson) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (David Kevin Jones) 1 Buy now
21 Apr 2011 officers Appointment of director (Mr Laurence Edward William Vaughan) 2 Buy now
21 Apr 2011 officers Appointment of director (Mr Jeremy Richard Mallett) 2 Buy now
09 Apr 2011 officers Appointment of director (Mr Geoffrey Page-Morris) 2 Buy now
14 Feb 2011 officers Appointment of secretary (David Kevin Jones) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Mark Carpenter) 1 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Mark Carpenter) 1 Buy now
25 Sep 2010 accounts Annual Accounts 18 Buy now
19 Jun 2010 officers Change of particulars for director (Gerard Edward Nieuwenhuys) 2 Buy now
18 Jun 2010 officers Change of particulars for secretary (Mr Adam Collinson) 1 Buy now
17 Jun 2010 officers Change of particulars for secretary (Mark Gwilym Carpenter) 1 Buy now
17 Jun 2010 officers Change of particulars for director (Mark Gwilym Carpenter) 2 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Appointment of secretary (Mr Adam Collinson) 1 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
15 Jun 2009 annual-return Return made up to 05/06/09; full list of members 3 Buy now
13 Nov 2008 annual-return Return made up to 05/06/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 17 Buy now
09 Jun 2008 resolution Resolution 3 Buy now
02 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
29 May 2008 capital Declaration of assistance for shares acquisition 12 Buy now
16 Oct 2007 officers New secretary appointed;new director appointed 5 Buy now
16 Oct 2007 officers New director appointed 5 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY 1 Buy now
30 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 accounts Annual Accounts 15 Buy now
08 Aug 2007 officers New director appointed 5 Buy now
04 Jul 2007 annual-return Return made up to 05/06/07; full list of members 2 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 17 Buy now
27 Sep 2006 officers Director resigned 1 Buy now
03 Jul 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
03 Jul 2006 address Location of debenture register 1 Buy now
03 Jul 2006 address Location of register of members 1 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: suite 3 rushmore court croxley business park hatters lane watford hertfordshire WD18 8PY 1 Buy now
14 Nov 2005 officers New director appointed 3 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
25 Jun 2005 annual-return Return made up to 05/06/05; full list of members 7 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
18 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 resolution Resolution 12 Buy now
02 Nov 2004 accounts Annual Accounts 19 Buy now
22 Sep 2004 officers New director appointed 3 Buy now
22 Sep 2004 officers New director appointed 4 Buy now
22 Sep 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
22 Jan 2004 officers New director appointed 6 Buy now
04 Dec 2003 officers Director resigned 1 Buy now
04 Dec 2003 officers Director resigned 1 Buy now