MARVEL ENTERPRISES LTD

04519266
33 HEATHLAND ROAD LONDON N16 5PG

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Amended Accounts 6 Buy now
19 Sep 2024 accounts Amended Accounts 7 Buy now
19 Sep 2024 accounts Amended Accounts 7 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 officers Appointment of director (Mr Steven Thomas Frand) 2 Buy now
22 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Steven Thomas Frand) 1 Buy now
22 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Yehiel Frand) 2 Buy now
19 May 2024 accounts Annual Accounts 7 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 7 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 mortgage Registration of a charge 3 Buy now
23 May 2022 accounts Annual Accounts 7 Buy now
06 Mar 2022 officers Termination of appointment of director (Yehiel Frand) 1 Buy now
17 Feb 2022 officers Appointment of director (Mr Yehiel Frand) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Annual Accounts 7 Buy now
27 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 8 Buy now
27 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2019 mortgage Registration of a charge 4 Buy now
03 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 May 2019 accounts Annual Accounts 8 Buy now
03 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2019 officers Termination of appointment of secretary (Raymond Irving Frand) 1 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 May 2018 accounts Annual Accounts 8 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 officers Appointment of director (Mr Steven Thomas Frand) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Steven Thomas Frand) 1 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Steven Thomas Frand) 2 Buy now
16 Aug 2016 accounts Annual Accounts 3 Buy now
27 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2016 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
28 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
25 Jul 2014 accounts Annual Accounts 3 Buy now
28 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Amended Accounts 6 Buy now
21 Jun 2013 accounts Annual Accounts 6 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
01 Jun 2012 accounts Annual Accounts 6 Buy now
22 May 2012 annual-return Annual Return 14 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
20 May 2011 accounts Annual Accounts 5 Buy now
09 Jul 2010 annual-return Annual Return 13 Buy now
18 May 2010 accounts Annual Accounts 13 Buy now
06 Jul 2009 accounts Annual Accounts 13 Buy now
26 May 2009 annual-return Return made up to 13/05/09; no change of members 10 Buy now
11 May 2009 officers Appointment terminated secretary leon holdbeach 1 Buy now
24 Jul 2008 accounts Annual Accounts 13 Buy now
28 May 2008 annual-return Return made up to 15/04/08; change of members 7 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2007 accounts Amended Accounts 13 Buy now
21 Jul 2007 officers New secretary appointed 2 Buy now
10 Jul 2007 accounts Annual Accounts 13 Buy now
20 Apr 2007 annual-return Return made up to 15/04/07; full list of members 6 Buy now
22 Sep 2006 annual-return Return made up to 27/08/06; full list of members 6 Buy now
04 May 2006 accounts Amended Accounts 13 Buy now
23 Feb 2006 officers Secretary resigned 1 Buy now
22 Feb 2006 officers New secretary appointed 2 Buy now
16 Dec 2005 accounts Amended Accounts 13 Buy now
10 Nov 2005 annual-return Return made up to 27/08/05; full list of members 6 Buy now
08 Nov 2005 accounts Annual Accounts 13 Buy now
24 Jun 2005 accounts Annual Accounts 13 Buy now
18 Jun 2005 mortgage Particulars of mortgage/charge 4 Buy now
12 May 2005 mortgage Particulars of mortgage/charge 4 Buy now
06 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Dec 2004 officers Secretary's particulars changed 1 Buy now
22 Oct 2004 accounts Annual Accounts 13 Buy now
26 Aug 2004 annual-return Return made up to 27/08/04; full list of members 6 Buy now
16 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2003 annual-return Return made up to 27/08/03; full list of members 6 Buy now
23 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2002 address Registered office changed on 13/09/02 from: 149 albion road london N16 9JJ 1 Buy now
13 Sep 2002 officers Secretary resigned 1 Buy now
13 Sep 2002 officers Director resigned 1 Buy now
13 Sep 2002 officers New secretary appointed 2 Buy now
27 Aug 2002 incorporation Incorporation Company 13 Buy now