Founded in 2003, Marco Polo Restaurants Ltd are based in East Yorkshire, it's status at Companies House is "Active". The organisation has 3 directors listed as Secci, Marcello, Secci, Donna, Secci, Sebastiano. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SECCI, Marcello | 28 January 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SECCI, Donna | 28 January 2003 | 13 March 2006 | 1 |
SECCI, Sebastiano | 13 March 2006 | 17 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
TM02 - Termination of appointment of secretary | 19 January 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 12 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 June 2010 | |
MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
AR01 - Annual Return | 05 January 2010 | |
AA - Annual Accounts | 18 August 2009 | |
AA - Annual Accounts | 09 February 2009 | |
363a - Annual Return | 03 February 2009 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 14 January 2008 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 29 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
363a - Annual Return | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 21 April 2004 | |
225 - Change of Accounting Reference Date | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
NEWINC - New incorporation documents | 28 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 June 2010 | Outstanding |
N/A |