| Name: |
MARS LEISURE LIMITED
MARS LEISURE LTD |
| Address: | BRUNSWICK HOUSE, HARBOUR BUSINESS PARK, MARYPORT, CUMBRIA, CA15 8BF |
| Incorporation Date: | 1999-06-18 |
| date | name | form type |
| 2023-01-17 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-16 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | CS01 |
| 2021-03-24 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-22 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | CS01 |
| 2020-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | CS01 |
| 2020-03-17 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | CS01 |
| 2019-01-07 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-21 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | CS01 |
| 2017-06-19 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
| 2017-12-05 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-03-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | 18/06/16 FULL LIST | AR01 |
| 2016-12-15 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 18/06/15 FULL LIST | AR01 |
| 2015-01-21 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 18/06/14 FULL LIST | AR01 |
| 2013-12-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 18/06/13 FULL LIST | AR01 |
| 2012-12-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM2 CURZON STREETMARYPORTCUMBRIACA15 6LL | AD01 |
| 2012-06-29 | 18/06/12 FULL LIST | AR01 |
| 2011-06-23 | 18/06/11 FULL LIST | AR01 |
| 2011-04-06 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY SEAVERS / 18/06/2010 | CH01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SEAVERS / 18/06/2010 | CH01 |
| 2010-06-22 | 18/06/10 FULL LIST | AR01 |
| 2009-12-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-22 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-17 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-13 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-10-13 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-25 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM:UNIT 2 FERRY ROAD OFFICE PARKRIVERSWAYPRESTONLANCASHIRE PR2 2YH | 287 |
| 2005-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-05 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-18 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM:UNIT 2 FERRY ROAD OFFICE PARKRIVERSWAYPRESTONLANCASHIRE PR2 2YH | 287 |
| 2004-06-29 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-06-29 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM:SLATER HOUSE MEADOWCROFTBUSINESS PARKWHITESNAKE PRESTONLANCASHIRE PR4 4BA | 287 |
| 2003-04-18 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-08-30 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-07-24 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-12 | AD 18/06/99---------£ SI 48@1 | 88(2)R |
| 2001-08-16 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-09 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-12-18 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-29 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM:9 CADLEY AVENUEFULWOODPRESTONLANCASHIRE PR2 2LT | 287 |
| 1999-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-06-18 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-29 21:00:38