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MARINE ROAD INVESTMENTS LIMITED

Company number 08575601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AD01 Registered office address changed from C/O Meta Tax 67 Church Street Lancaster LA1 1ET England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 5 March 2024
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
23 Jun 2022 AD01 Registered office address changed from 1st Floor 331-333 Marine Road Marine Road Central Morecambe LA4 4BQ England to C/O Meta Tax 67 Church Street Lancaster LA1 1ET on 23 June 2022
11 Apr 2022 MR04 Satisfaction of charge 085756010002 in full
11 Apr 2022 MR04 Satisfaction of charge 085756010001 in full
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 19 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 19 June 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with updates
10 Aug 2018 AD01 Registered office address changed from 20 Mannin Way Lancaster LA1 3SW England to 1st Floor 331-333 Marine Road Marine Road Central Morecambe LA4 4BQ on 10 August 2018
27 Mar 2018 PSC04 Change of details for Mr Robert Wilson as a person with significant control on 27 March 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Robert Wilson as a person with significant control on 6 April 2016
10 Apr 2017 CH01 Director's details changed for Mr Robert Wilson on 10 April 2017
10 Apr 2017 CH01 Director's details changed for Mrs Karen Sandra Wilkinson on 10 April 2017
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1