MARINERS WHARF LIMITED

02323416
WREN HOUSE 108 PALATINE ROAD DIDSBURY MANCHESTER M20 3ZA

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 3 Buy now
06 Sep 2024 officers Change of particulars for corporate secretary (Wren Properties Limited) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 3 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 3 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 3 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 1 Buy now
05 Dec 2019 accounts Annual Accounts 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2019 insolvency Solvency Statement dated 09/09/19 1 Buy now
27 Sep 2019 resolution Resolution 2 Buy now
03 Jan 2019 accounts Annual Accounts 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Change of particulars for director (Philip Robinson) 2 Buy now
15 Dec 2016 accounts Annual Accounts 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 1 Buy now
10 Dec 2014 accounts Annual Accounts 1 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 1 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
22 Nov 2012 accounts Annual Accounts 1 Buy now
30 Dec 2011 annual-return Annual Return 5 Buy now
25 Oct 2011 accounts Annual Accounts 9 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Jul 2010 resolution Resolution 1 Buy now
05 Jul 2010 incorporation Re Registration Memorandum Articles 3 Buy now
05 Jul 2010 change-of-name Reregistration Public To Private Company 2 Buy now
22 Jun 2010 accounts Annual Accounts 13 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for director (Malcolm Joseph Robinson) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Richard Robinson) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Philip Robinson) 2 Buy now
03 Dec 2009 officers Change of particulars for corporate secretary (Wren Properties Limited) 2 Buy now
18 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
18 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
18 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
17 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
17 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
07 Sep 2009 accounts Annual Accounts 13 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 6 Buy now
01 Dec 2008 officers Appointment terminated director john yates 1 Buy now
01 Dec 2008 officers Appointment terminated director ronald beard 1 Buy now
23 Sep 2008 accounts Annual Accounts 13 Buy now
17 Dec 2007 annual-return Return made up to 30/11/07; full list of members 4 Buy now
22 Oct 2007 accounts Annual Accounts 13 Buy now
05 Dec 2006 annual-return Return made up to 30/11/06; full list of members 4 Buy now
22 Sep 2006 accounts Annual Accounts 13 Buy now
16 Jan 2006 annual-return Return made up to 30/11/05; full list of members 8 Buy now
23 Sep 2005 accounts Annual Accounts 13 Buy now
07 Dec 2004 annual-return Return made up to 30/11/04; full list of members 9 Buy now
12 Nov 2004 accounts Annual Accounts 13 Buy now
23 Sep 2004 address Registered office changed on 23/09/04 from: alpha house 4 greek street stockport cheshire SK3 8AB 1 Buy now
12 Dec 2003 annual-return Return made up to 30/11/03; full list of members 9 Buy now
30 Oct 2003 accounts Annual Accounts 14 Buy now
11 Dec 2002 annual-return Return made up to 30/11/02; full list of members 10 Buy now
25 Oct 2002 address Registered office changed on 25/10/02 from: ashfield house ashfield road cheadle cheshire skb 1BE 1 Buy now
03 Oct 2002 accounts Annual Accounts 16 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
11 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
11 Apr 2002 officers New secretary appointed 2 Buy now
18 Dec 2001 annual-return Return made up to 30/11/01; full list of members 9 Buy now
16 Oct 2001 officers Director's particulars changed 1 Buy now
24 Jul 2001 accounts Annual Accounts 18 Buy now
10 Apr 2001 resolution Resolution 1 Buy now
04 Jan 2001 annual-return Return made up to 30/11/00; full list of members 9 Buy now
19 Oct 2000 accounts Annual Accounts 19 Buy now
28 Jan 2000 officers New director appointed 1 Buy now
29 Dec 1999 annual-return Return made up to 30/11/99; full list of members 62 Buy now
01 Nov 1999 accounts Annual Accounts 20 Buy now
14 Jan 1999 annual-return Return made up to 30/11/98; bulk list available separately 6 Buy now
02 Sep 1998 accounts Annual Accounts 22 Buy now
02 Sep 1998 officers Director resigned 1 Buy now
19 Aug 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Dec 1997 annual-return Return made up to 30/11/97; full list of members 70 Buy now
29 Oct 1997 accounts Annual Accounts 20 Buy now
30 Dec 1996 annual-return Return made up to 30/11/96; bulk list available separately 7 Buy now
18 Dec 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Nov 1996 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 1996 accounts Annual Accounts 22 Buy now
30 Aug 1996 officers Director's particulars changed 1 Buy now
30 Aug 1996 officers Director resigned 1 Buy now
26 Jun 1996 officers Director's particulars changed 1 Buy now
21 Dec 1995 annual-return Return made up to 30/11/95; bulk list available separately 10 Buy now
02 Nov 1995 accounts Annual Accounts 20 Buy now
23 Oct 1995 officers New director appointed 4 Buy now
26 Sep 1995 officers New director appointed 2 Buy now
21 Sep 1995 mortgage Particulars of mortgage/charge 4 Buy now
21 Sep 1995 mortgage Particulars of mortgage/charge 4 Buy now