Founded in 1973, Marque 2 Ltd are based in Business Park Brackmills, it has a status of "Active". The company has one director listed as Nugent, Anthony Kevin in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NUGENT, Anthony Kevin | N/A | 16 February 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 31 May 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 08 August 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 14 July 2017 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 27 February 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH03 - Change of particulars for secretary | 27 January 2012 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 13 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2010 | |
AA - Annual Accounts | 17 March 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 06 March 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
287 - Change in situation or address of Registered Office | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
AUD - Auditor's letter of resignation | 13 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2007 | |
AA - Annual Accounts | 17 August 2006 | |
363a - Annual Return | 11 August 2006 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 26 July 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 17 August 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 01 September 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 08 September 2002 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 01 August 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 04 September 2000 | |
287 - Change in situation or address of Registered Office | 28 July 2000 | |
AA - Annual Accounts | 07 October 1999 | |
363s - Annual Return | 05 August 1999 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 19 June 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 14 August 1997 | |
CERTNM - Change of name certificate | 23 December 1996 | |
287 - Change in situation or address of Registered Office | 05 December 1996 | |
363s - Annual Return | 30 August 1996 | |
CERTNM - Change of name certificate | 13 August 1996 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 15 August 1995 | |
AA - Annual Accounts | 15 August 1995 | |
AA - Annual Accounts | 22 September 1994 | |
288 - N/A | 30 August 1994 | |
363s - Annual Return | 30 August 1994 | |
363s - Annual Return | 30 August 1993 | |
AA - Annual Accounts | 28 July 1993 | |
AA - Annual Accounts | 07 November 1992 | |
363s - Annual Return | 18 September 1992 | |
363b - Annual Return | 19 August 1991 | |
AA - Annual Accounts | 08 August 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
RESOLUTIONS - N/A | 30 May 1991 | |
288 - N/A | 15 November 1990 | |
363a - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 15 October 1990 | |
363 - Annual Return | 20 November 1989 | |
395 - Particulars of a mortgage or charge | 11 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1989 | |
288 - N/A | 31 October 1989 | |
AA - Annual Accounts | 22 September 1989 | |
288 - N/A | 13 September 1989 | |
RESOLUTIONS - N/A | 24 July 1989 | |
RESOLUTIONS - N/A | 24 July 1989 | |
123 - Notice of increase in nominal capital | 24 July 1989 | |
395 - Particulars of a mortgage or charge | 28 April 1989 | |
395 - Particulars of a mortgage or charge | 28 March 1989 | |
288 - N/A | 23 March 1989 | |
363 - Annual Return | 05 February 1989 | |
CERTNM - Change of name certificate | 13 September 1988 | |
RESOLUTIONS - N/A | 21 July 1988 | |
AA - Annual Accounts | 23 May 1988 | |
AA - Annual Accounts | 23 May 1988 | |
363 - Annual Return | 23 May 1988 | |
288 - N/A | 14 September 1987 | |
363 - Annual Return | 04 August 1987 | |
363 - Annual Return | 29 December 1986 | |
363 - Annual Return | 29 December 1986 | |
288 - N/A | 21 October 1986 | |
AA - Annual Accounts | 12 September 1986 | |
AA - Annual Accounts | 12 September 1986 | |
NEWINC - New incorporation documents | 16 March 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Certificate of assignment | 31 October 1989 | Fully Satisfied |
N/A |
Debenture | 10 April 1989 | Fully Satisfied |
N/A |
Assignment of vehicle hiring agreement | 21 March 1989 | Fully Satisfied |
N/A |