| Name: |
MAR-KEY MARQUEES LIMITED
MAR-KEY MARQUEES LTD |
| Address: | OPERATIONAL CENTRE, THROOP ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 0DF |
| Incorporation Date: | 1991-04-30 |
| date | name | form type |
| 2022-03-08 | CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES | CS01 |
| 2022-04-13 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | CS01 |
| 2021-07-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026063460006 | MR04 |
| 2021-10-04 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-02-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-03-25 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-03-31 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | CS01 |
| 2020-03-18 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | AA01 |
| 2019-01-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-10-23 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES | TM01 |
| 2019-01-21 | ADOPT ARTICLES 11/01/2019 | RES01 |
| 2019-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
| 2019-11-26 | SUB-DIVISION15/11/19 | SH02 |
| 2019-03-06 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | CS01 |
| 2019-11-27 | ADOPT ARTICLES 15/11/2019 | RES01 |
| 2019-01-21 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2019-01-11 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/14 | RP04AR01 |
| 2019-01-02 | 20/12/18 STATEMENT OF CAPITAL GBP 100 | SH06 |
| 2019-03-06 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
| 2018-11-21 | 30/08/18 STATEMENT OF CAPITAL GBP 105.00 | SH06 |
| 2018-11-28 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 | RP04CS01 |
| 2018-12-24 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/15 | RP04AR01 |
| 2018-05-14 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | CS01 |
| 2018-09-14 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM, OPERATIONAL CENTER THROOP ROAD, BOURNEMOUTH, DORSET, BH8 0DF, ENGLAND | AD01 |
| 2018-11-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM, SUITE 22A PEARTREE BUSINESS PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PT, ENGLAND | AD01 |
| 2018-12-24 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/10 | RP04AR01 |
| 2018-12-24 | 30/04/16 FULL LIST AMEND | AR01 |
| 2018-11-28 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2018 | RP04CS01 |
| 2018-12-24 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/13 | RP04AR01 |
| 2018-11-09 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 | MG01 |
| 2018-12-24 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/12 | RP04AR01 |
| 2018-09-14 | 31/08/18 STATEMENT OF CAPITAL GBP 105 | SH06 |
| 2018-09-19 | 30/04/08 FULL LIST AMEND | AR01 |
| 2018-12-20 | DIRECTOR APPOINTED MR MICHAEL RICHARD JAMES | AP01 |
| 2018-11-28 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-24 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/11 | RP04AR01 |
| 2018-03-07 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 026063460006 | MR08 |
| 2018-09-19 | 30/04/09 CHANGES AMEND | AR01 |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2017-10-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, 101 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW | AD01 |
| 2016-05-05 | 30/04/16 FULL LIST | AR01 |
| 2016-06-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2016-11-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 30/04/15 FULL LIST | AR01 |
| 2015-02-26 | SECRETARY'S CHANGE OF PARTICULARS / LINDA KATHLEEN WILLIAMS / 01/02/2015 | CH03 |
| 2015-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN TABB / 20/02/2015 | CH01 |
| 2015-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCROGGIE / 01/07/2014 | CH01 |
| 2015-05-12 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2015-11-25 | REGISTRATION OF A CHARGE / CHARGE CODE 026063460005 | MR01 |
| 2015-02-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-08-06 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-10-30 | REGISTRATION OF A CHARGE / CHARGE CODE 026063460004 | MR01 |
| 2014-05-12 | 30/04/14 FULL LIST | AR01 |
Last update: 2024-09-22 02:00:55