Marplant Ltd was founded on 19 February 1993 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| AD01 - Change of registered office address | 06 June 2019 | |
| CS01 - N/A | 15 March 2019 | |
| CH01 - Change of particulars for director | 15 March 2019 | |
| AA01 - Change of accounting reference date | 25 February 2019 | |
| CH01 - Change of particulars for director | 09 November 2018 | |
| CH01 - Change of particulars for director | 09 November 2018 | |
| DISS40 - Notice of striking-off action discontinued | 29 September 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 August 2018 | |
| CS01 - N/A | 14 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| AD01 - Change of registered office address | 15 January 2018 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| AD01 - Change of registered office address | 24 November 2016 | |
| AD01 - Change of registered office address | 28 October 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
| 225 - Change of Accounting Reference Date | 22 September 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 04 March 2006 | |
| 395 - Particulars of a mortgage or charge | 04 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 287 - Change in situation or address of Registered Office | 18 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 395 - Particulars of a mortgage or charge | 16 June 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 March 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 395 - Particulars of a mortgage or charge | 12 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| 395 - Particulars of a mortgage or charge | 01 June 2001 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 395 - Particulars of a mortgage or charge | 16 February 2001 | |
| 395 - Particulars of a mortgage or charge | 12 October 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 395 - Particulars of a mortgage or charge | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| RESOLUTIONS - N/A | 11 May 2000 | |
| 169 - Return by a company purchasing its own shares | 11 May 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 225 - Change of Accounting Reference Date | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| 169 - Return by a company purchasing its own shares | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 287 - Change in situation or address of Registered Office | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1999 | |
| 395 - Particulars of a mortgage or charge | 19 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| RESOLUTIONS - N/A | 07 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| RESOLUTIONS - N/A | 24 November 1997 | |
| 395 - Particulars of a mortgage or charge | 11 November 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 287 - Change in situation or address of Registered Office | 26 June 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 288 - N/A | 20 March 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1993 | |
| 287 - Change in situation or address of Registered Office | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 25 February 1993 | |
| NEWINC - New incorporation documents | 19 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 24 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 03 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 03 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 23 August 2005 | Fully Satisfied |
N/A |
| Insurance premium plan | 12 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2003 | Fully Satisfied |
N/A |
| Insurance premium | 08 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 15 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2002 | Fully Satisfied |
N/A |
| Charge over building agreement | 20 February 2002 | Fully Satisfied |
N/A |
| Charge over credit balances | 04 June 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 30 May 2001 | Fully Satisfied |
N/A |
| Charge of a building agreement made between (1) the company (2) the chargee and (3) bellway homes limited | 29 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 02 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 19 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 09 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 15 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1999 | Fully Satisfied |
N/A |
| Chattel mortgage supplemental to a mortgage debenture dated 21ST january 1999 issued by the company to national westminster bank PLC | 17 February 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 January 1999 | Fully Satisfied |
N/A |
| Mortgage | 23 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 November 1997 | Fully Satisfied |
N/A |
