Established in 1975, Marque Models Ltd has its registered office in Worcestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the Marque Models Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWER, Trevor John | N/A | - | 1 |
POWER, Maureen Anita | N/A | 31 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Esther Lee | 21 June 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 21 June 2020 | |
AD01 - Change of registered office address | 21 June 2020 | |
AD01 - Change of registered office address | 21 June 2020 | |
AP03 - Appointment of secretary | 21 June 2020 | |
TM02 - Termination of appointment of secretary | 21 June 2020 | |
PSC07 - N/A | 21 June 2020 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 01 May 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 23 June 2017 | |
AD01 - Change of registered office address | 13 March 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 15 July 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 24 June 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 24 October 2005 | |
287 - Change in situation or address of Registered Office | 20 July 2005 | |
363s - Annual Return | 25 June 2005 | |
288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 07 July 2001 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 14 July 2000 | |
RESOLUTIONS - N/A | 11 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1999 | |
123 - Notice of increase in nominal capital | 11 October 1999 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 15 July 1999 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 01 July 1998 | |
CERTNM - Change of name certificate | 03 November 1997 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 22 August 1994 | |
363s - Annual Return | 29 June 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 31 August 1993 | |
363s - Annual Return | 26 August 1992 | |
AA - Annual Accounts | 21 August 1992 | |
AA - Annual Accounts | 18 March 1992 | |
363b - Annual Return | 09 October 1991 | |
AA - Annual Accounts | 23 August 1990 | |
363 - Annual Return | 07 August 1990 | |
AA - Annual Accounts | 13 July 1989 | |
363 - Annual Return | 13 July 1989 | |
AA - Annual Accounts | 27 October 1988 | |
363 - Annual Return | 27 October 1988 | |
395 - Particulars of a mortgage or charge | 01 August 1988 | |
AA - Annual Accounts | 26 August 1987 | |
363 - Annual Return | 26 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1987 | |
AA - Annual Accounts | 29 August 1986 | |
363 - Annual Return | 29 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 26 July 1988 | Outstanding |
N/A |
Mortgage debenture | 23 September 1982 | Fully Satisfied |
N/A |
Legal charge | 15 May 1978 | Outstanding |
N/A |