Maris Interiors City Ltd was founded on 22 February 1996 and has its registered office in London, it has a status of "Active". This organisation has 4 directors listed as Andrew, Geoffrey John, Crossman, Ian, Smith, Stephen Alan, Yeo, Mark Duncan. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREW, Geoffrey John | 20 February 2003 | 23 February 2007 | 1 |
CROSSMAN, Ian | 18 September 2000 | 20 February 2003 | 1 |
SMITH, Stephen Alan | 31 May 2002 | 23 January 2003 | 1 |
YEO, Mark Duncan | 31 May 2002 | 01 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AD01 - Change of registered office address | 04 September 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 24 February 2011 | |
CH01 - Change of particulars for director | 24 February 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH03 - Change of particulars for secretary | 04 March 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 27 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
AA - Annual Accounts | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
363s - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 10 March 2004 | |
287 - Change in situation or address of Registered Office | 07 October 2003 | |
AA - Annual Accounts | 05 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
363s - Annual Return | 13 March 2003 | |
288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
AUD - Auditor's letter of resignation | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2002 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 20 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 23 March 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
AA - Annual Accounts | 18 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
363s - Annual Return | 22 March 2000 | |
RESOLUTIONS - N/A | 22 December 1999 | |
RESOLUTIONS - N/A | 22 December 1999 | |
RESOLUTIONS - N/A | 22 December 1999 | |
RESOLUTIONS - N/A | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
AA - Annual Accounts | 28 June 1999 | |
395 - Particulars of a mortgage or charge | 27 May 1999 | |
363s - Annual Return | 22 March 1999 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
395 - Particulars of a mortgage or charge | 11 February 1999 | |
MEM/ARTS - N/A | 11 February 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1999 | |
AA - Annual Accounts | 25 September 1998 | |
395 - Particulars of a mortgage or charge | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
363s - Annual Return | 31 March 1998 | |
AUD - Auditor's letter of resignation | 12 October 1997 | |
AA - Annual Accounts | 22 August 1997 | |
AUD - Auditor's letter of resignation | 19 August 1997 | |
363s - Annual Return | 19 May 1997 | |
RESOLUTIONS - N/A | 30 October 1996 | |
RESOLUTIONS - N/A | 30 October 1996 | |
RESOLUTIONS - N/A | 30 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1996 | |
123 - Notice of increase in nominal capital | 30 October 1996 | |
395 - Particulars of a mortgage or charge | 25 June 1996 | |
288 - N/A | 26 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1996 | |
287 - Change in situation or address of Registered Office | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
CERTNM - Change of name certificate | 11 March 1996 | |
NEWINC - New incorporation documents | 22 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 17 May 1999 | Fully Satisfied |
N/A |
Guarantee and debenture | 29 January 1999 | Outstanding |
N/A |
Rent deposit deed | 13 August 1998 | Outstanding |
N/A |
Debenture | 20 June 1996 | Outstanding |
N/A |