MARILESON LIMITED


Registered number: 00979430
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> MARILESON LIMITED

Name: MARILESON LIMITED
MARILESON LTD
Address: 63 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1EE
Incorporation Date: 1970-05-12

Company status: Active


Company Documents

date name form type
2020-01-22 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-01-24 PSC'S CHANGE OF PARTICULARS / AARON BLAKE FAHIMIAN / 30/12/2019 PSC04
2020-01-10 PSC'S CHANGE OF PARTICULARS / AARON BLAKE FAHIMIAN / 30/12/2019 PSC04
2019-02-07 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-02-07 APPOINTMENT TERMINATED, DIRECTOR ELIAS FAHIMIAN TM01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-07 CESSATION OF ELIAS FAHIMIAN AS A PSC PSC07
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-11 31/12/15 FULL LIST AR01
2015-05-11 DIRECTOR APPOINTED DAVID ALEXANDER FAHIMIAN AP01
2015-11-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-12 31/12/14 FULL LIST AR01
2014-10-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-22 31/12/13 FULL LIST AR01
2014-01-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-04 31/12/12 FULL LIST AR01
2013-03-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-05 31/12/11 FULL LIST AR01
2011-01-18 31/12/10 FULL LIST AR01
2010-02-02 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-22 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM35 BALLARDS LANELONDONN3 1XW AD01
2010-12-17 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-29 31/12/09 FULL LIST AR01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-03 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-06 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2005-03-31 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-20 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363a
2003-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-20 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363a
2002-03-05 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363a
2002-02-26 DIRECTOR RESIGNED 288b
2001-02-09 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-02-02 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-02-14 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363a
2000-12-20 ALTER ARTICLES 30/11/00 SRES01
2000-02-02 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-04-14 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363a
1999-02-03 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-01-12 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363a
1998-01-23 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-01-31 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363a
1997-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
1997-01-31 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2020-07-09 21:34:54