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Marples Construction LTD

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Reports

Extended Company Report with Annual Accounts MARPLES CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00095543
Record last updated Wednesday, July 6, 2016 3:41:19 PM UTC
Official Address 1 Budbury Ridge Bradford On Avon Bradford-On-Avon North
There are 2 companies registered at this street
Postal Code BA151QP
Sector Construction of roads and motorways

Charts

Visits

MARPLES CONSTRUCTION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jul 6, 2016 Notices to creditors Notices to creditors
Notices Sep 7, 2015 Notices to creditors 2396... Notices to creditors 2396...
Notices Jul 8, 2015 Notices to creditors Notices to creditors
Notices Jul 8, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jul 8, 2015 Appointment of liquidators Appointment of liquidators
Registry Jun 30, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Jul 24, 2013 Annual return Annual return
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Registry Jul 23, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 3, 2010 Change of particulars for director 955... Change of particulars for director 955...
Registry Jun 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Financials Oct 31, 2006 Annual accounts 955... Annual accounts 955...
Registry Jul 12, 2006 Annual return Annual return
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry Mar 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 2004 Memorandum of association Memorandum of association
Registry Jul 27, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Feb 11, 2004 Resignation of a director 955... Resignation of a director 955...
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Feb 11, 2004 Appointment of a director 955... Appointment of a director 955...
Registry Feb 11, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Jul 10, 2003 Annual return Annual return
Registry Jul 10, 2003 Resignation of a director Resignation of a director
Registry Feb 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Resignation of a director 955... Resignation of a director 955...
Registry Jul 5, 2002 Annual return Annual return
Registry Apr 19, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Annual return Annual return
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Registry Jul 12, 2001 Director's particulars changed Director's particulars changed
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 27, 2000 Annual return Annual return
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Oct 26, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Jul 20, 1999 Annual return Annual return
Registry May 10, 1999 Appointment of a director Appointment of a director
Registry Apr 21, 1999 Appointment of a director 955... Appointment of a director 955...
Registry Apr 21, 1999 Appointment of a director Appointment of a director
Registry Apr 21, 1999 Appointment of a director 955... Appointment of a director 955...
Registry Dec 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Jul 26, 1998 Annual return Annual return
Registry Jul 3, 1998 Resignation of a director Resignation of a director
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Jul 15, 1997 Resignation of a director Resignation of a director
Registry Jul 15, 1997 Resignation of a director 955... Resignation of a director 955...
Registry Jul 11, 1997 Annual return Annual return
Registry Jul 6, 1997 Appointment of a director Appointment of a director
Registry Jul 6, 1997 Appointment of a director 955... Appointment of a director 955...
Registry Apr 6, 1997 Resignation of a director Resignation of a director
Financials Oct 15, 1996 Amended accounts Amended accounts
Registry Aug 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 1996 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1996 Director resigned, new director appointed 955... Director resigned, new director appointed 955...
Registry Aug 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1995 Director resigned, new director appointed 955... Director resigned, new director appointed 955...
Registry Jul 31, 1995 Annual return Annual return
Registry Jul 6, 1995 Director resigned, new director appointed Director resigned, new director appointed

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