Name: |
MARYLIL LIMITED
JON BRAMBLES (NEWARK) LTD |
Address: | 9 STEPHENSON COURT, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 2TQ |
Incorporation Date: | 2003-08-19 |
date | name | form type |
2023-02-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2022-08-24 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | CS01 |
2022-10-28 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2021-08-25 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | CS01 |
2021-09-29 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2020-09-29 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2020-08-18 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | CS01 |
2019-10-11 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-08-30 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | CS01 |
2018-08-31 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | CS01 |
2018-12-27 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM1-3 BARNBY GATENEWARKNOTTINGHAMSHIRENG24 1PX | AD01 |
2018-10-26 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2017-05-25 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-08-25 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | CS01 |
2016-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRAMBLES / 12/01/2016 | CH01 |
2016-06-03 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-04-25 | COMPANY NAME CHANGED MARYLIL LIMITEDCERTIFICATE ISSUED ON 25/04/16 | CERTNM |
2016-08-25 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
2015-09-14 | 18/08/15 FULL LIST | AR01 |
2015-06-11 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-08-20 | 18/08/14 FULL LIST | AR01 |
2014-08-20 | APPOINTMENT TERMINATED, SECRETARY MARIA BRAMBLES | TM02 |
2014-06-19 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-04-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-08-20 | 18/08/13 FULL LIST | AR01 |
2012-05-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-08-23 | 18/08/12 FULL LIST | AR01 |
2011-06-07 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-09-16 | 18/08/11 FULL LIST | AR01 |
2010-05-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2010-07-07 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRAMBLES / 18/08/2010 | CH01 |
2010-09-29 | 18/08/10 FULL LIST | AR01 |
2009-10-06 | 18/08/09 FULL LIST | AR01 |
2009-03-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-08-18 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
2007-11-06 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | 363s |
2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-10-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-10-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-17 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363s |
2005-10-27 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363s |
2005-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-09-09 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | 363s |
2003-08-19 | SECRETARY RESIGNED | 288b |
2003-11-11 | SECRETARY RESIGNED | 288b |
2003-11-11 | NEW SECRETARY APPOINTED | 288a |
2003-08-20 | NEW DIRECTOR APPOINTED | 288a |
2003-11-11 | DIRECTOR RESIGNED | 288b |
2003-08-20 | NEW DIRECTOR APPOINTED | 288a |
2003-11-11 | AD 29/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-10-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-08-20 | NEW SECRETARY APPOINTED | 288a |
2003-08-19 | DIRECTOR RESIGNED | 288b |
2003-12-01 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 | 225 |
Last update: 2025-02-22 10:01:44