MAR LAND RECLAMATION LIMITED

03749337
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 4 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
20 Mar 2023 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
30 Nov 2022 accounts Annual Accounts 4 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 4 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Patrick Anthony Ryan) 2 Buy now
06 Jul 2021 officers Change of particulars for director (Mrs Margaret Anne Ryan) 2 Buy now
30 Nov 2020 accounts Annual Accounts 4 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2019 accounts Annual Accounts 4 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2018 officers Change of particulars for director (Mr Patrick Anthony Ryan) 2 Buy now
09 Nov 2018 officers Change of particulars for director (Mrs Margaret Anne Ryan) 2 Buy now
31 Aug 2018 accounts Annual Accounts 3 Buy now
11 Jun 2018 mortgage Registration of a charge 6 Buy now
11 Jun 2018 mortgage Registration of a charge 13 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2018 officers Change of particulars for director (Mrs Margaret Anne Ryan) 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Patrick Anthony Ryan) 2 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 accounts Annual Accounts 5 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2016 officers Termination of appointment of secretary (Brian William Hunt) 1 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
14 Apr 2016 accounts Annual Accounts 5 Buy now
24 Aug 2015 accounts Annual Accounts 5 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
16 Aug 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 accounts Annual Accounts 4 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
26 Aug 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
25 Aug 2010 accounts Annual Accounts 5 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Patrick Anthony Ryan) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mrs Margaret Anne Ryan) 2 Buy now
12 Apr 2010 officers Change of particulars for secretary (Mr Brian William Hunt) 1 Buy now
10 Nov 2009 accounts Amended Accounts 5 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
15 Apr 2009 annual-return Return made up to 08/04/09; full list of members 3 Buy now
14 Apr 2009 officers Secretary's change of particulars / brian hunt / 02/01/2009 1 Buy now
01 Dec 2008 accounts Annual Accounts 5 Buy now
10 Apr 2008 annual-return Return made up to 08/04/08; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 5 Buy now
11 Apr 2007 annual-return Return made up to 08/04/07; full list of members 2 Buy now
06 Dec 2006 accounts Annual Accounts 5 Buy now
10 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2006 annual-return Return made up to 08/04/06; full list of members 2 Buy now
22 Feb 2006 accounts Annual Accounts 5 Buy now
09 Jan 2006 resolution Resolution 1 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Apr 2005 annual-return Return made up to 08/04/05; full list of members 2 Buy now
18 Feb 2005 address Registered office changed on 18/02/05 from: mar house 365-369 olton boulevard birmingham west midlands B27 7DP 1 Buy now
29 Dec 2004 accounts Annual Accounts 5 Buy now
03 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2004 annual-return Return made up to 08/04/04; full list of members 7 Buy now
03 Apr 2004 accounts Annual Accounts 5 Buy now
04 May 2003 annual-return Return made up to 08/04/03; full list of members 8 Buy now
05 Apr 2003 accounts Annual Accounts 14 Buy now
06 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
06 Aug 2002 officers New secretary appointed 2 Buy now
24 Apr 2002 annual-return Return made up to 08/04/02; full list of members 7 Buy now
23 Feb 2002 mortgage Particulars of mortgage/charge 4 Buy now
23 Feb 2002 mortgage Particulars of mortgage/charge 4 Buy now
23 Feb 2002 mortgage Particulars of mortgage/charge 4 Buy now
23 Feb 2002 mortgage Particulars of mortgage/charge 5 Buy now
22 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jul 2001 accounts Annual Accounts 10 Buy now
24 Apr 2001 annual-return Return made up to 08/04/01; full list of members 7 Buy now
11 Sep 2000 accounts Annual Accounts 10 Buy now
04 May 2000 annual-return Return made up to 08/04/00; full list of members 7 Buy now
28 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Mar 2000 officers Director resigned 1 Buy now
22 Feb 2000 accounts Accounting reference date shortened from 30/04/00 to 30/11/99 1 Buy now
16 Jul 1999 mortgage Particulars of mortgage/charge 4 Buy now
16 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 1999 mortgage Particulars of mortgage/charge 4 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New secretary appointed 2 Buy now
01 Jun 1999 address Registered office changed on 01/06/99 from: 31 corsham street london N1 6DR 1 Buy now
01 Jun 1999 officers Director resigned 1 Buy now
01 Jun 1999 officers Secretary resigned 1 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
08 Apr 1999 incorporation Incorporation Company 18 Buy now