| Name: |
MARATHON LEISURE LTD
MARATHON LEISURE LIMITED |
| Address: | 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN |
| Incorporation Date: | 1992-03-31 |
| date | name | form type |
| 2023-01-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE MARINE UK HOLDINGS LIMITED | PSC02 |
| 2023-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2023-01-04 | CESSATION OF MARATHON HOLDINGS LIMITED AS A PSC | PSC07 |
| 2022-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILLINDER / 11/04/2022 | CH01 |
| 2022-04-12 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | CS01 |
| 2022-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN JACQUES CORNEC / 12/04/2022 | CH01 |
| 2021-11-09 | APPOINTMENT TERMINATED, DIRECTOR ALISON MILLINDER | TM01 |
| 2021-11-16 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-11-16 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2021-11-09 | DIRECTOR APPOINTED MR YANN JACQUES CORNEC | AP01 |
| 2021-10-06 | PSC'S CHANGE OF PARTICULARS / MARATHON HOLDINGS LIMITED / 06/04/2016 | PSC05 |
| 2021-11-09 | DIRECTOR APPOINTED MR YANN FREDERIC BOUCTOT | AP01 |
| 2021-11-16 | ADOPT ARTICLES 05/11/2021 | RES01 |
| 2021-11-09 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARNES | TM02 |
| 2021-04-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-09 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | CS01 |
| 2020-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILLINDER / 09/03/2020 | CH01 |
| 2020-04-16 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | CS01 |
| 2020-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MILLINDER / 09/03/2020 | CH01 |
| 2020-04-16 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MALCOLM BARNES / 16/04/2020 | CH03 |
| 2020-07-10 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | CS01 |
| 2019-03-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | CS01 |
| 2018-03-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-11 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | CS01 |
| 2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-13 | 29/03/16 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | 29/03/15 FULL LIST | AR01 |
| 2014-01-22 | DIRECTOR APPOINTED MRS ALISON MILLINDER | AP01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 29/03/14 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | 29/03/13 FULL LIST | AR01 |
| 2012-05-23 | 29/03/12 FULL LIST | AR01 |
| 2012-03-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROMTEAL BUILDINGNORTHNEY MARINAPORTSMOUTHHAMPSHIREPO11 0NH | AD01 |
| 2011-05-03 | 29/03/11 FULL LIST | AR01 |
| 2010-04-26 | 29/03/10 FULL LIST | AR01 |
| 2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-04-22 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-12-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-18 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-29 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | 225 |
| 2006-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-04-27 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-24 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM:3 ACORN BUSINESS CENTRENORTHARBOUR ROAD COSHAMPORTSMOUTHHAMPSHIRE PO6 3TH | 287 |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-09 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-04-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
Last update: 2024-12-11 08:01:12