Having been setup in 1982, Mars Ltd are based in Berkshire. The companies director is listed as Williams, Carol in the Companies House registry. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Carol | 06 July 2012 | 29 December 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 March 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CH01 - Change of particulars for director | 31 July 2018 | |
TM02 - Termination of appointment of secretary | 29 December 2017 | |
TM01 - Termination of appointment of director | 29 December 2017 | |
CS01 - N/A | 24 October 2017 | |
CH01 - Change of particulars for director | 23 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 17 September 2014 | |
CH01 - Change of particulars for director | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 29 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
AP03 - Appointment of secretary | 10 July 2012 | |
TM02 - Termination of appointment of secretary | 10 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 15 September 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
AR01 - Annual Return | 15 November 2010 | |
CH03 - Change of particulars for secretary | 13 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 12 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
RESOLUTIONS - N/A | 27 February 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
353a - Register of members in non-legible form | 14 February 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363a - Annual Return | 17 October 2005 | |
363a - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 22 September 2004 | |
363a - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 07 October 2003 | |
AA - Annual Accounts | 30 October 2002 | |
363a - Annual Return | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
363a - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 27 October 2001 | |
363a - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
363a - Annual Return | 03 November 1999 | |
AA - Annual Accounts | 29 October 1999 | |
363a - Annual Return | 03 November 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
AA - Annual Accounts | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
363a - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 07 October 1997 | |
363a - Annual Return | 18 November 1996 | |
AA - Annual Accounts | 26 October 1996 | |
AA - Annual Accounts | 20 November 1995 | |
363x - Annual Return | 13 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 10 November 1994 | |
AA - Annual Accounts | 24 October 1994 | |
288 - N/A | 16 August 1994 | |
363x - Annual Return | 19 November 1993 | |
AA - Annual Accounts | 02 November 1993 | |
363x - Annual Return | 16 November 1992 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
AA - Annual Accounts | 17 October 1992 | |
363x - Annual Return | 18 November 1991 | |
AA - Annual Accounts | 06 November 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
363a - Annual Return | 04 January 1991 | |
AA - Annual Accounts | 19 November 1990 | |
RESOLUTIONS - N/A | 07 November 1989 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 27 October 1989 | |
RESOLUTIONS - N/A | 15 November 1988 | |
AA - Annual Accounts | 15 November 1988 | |
363 - Annual Return | 15 November 1988 | |
288 - N/A | 02 March 1988 | |
288 - N/A | 16 October 1987 | |
RESOLUTIONS - N/A | 23 September 1987 | |
AA - Annual Accounts | 23 September 1987 | |
363 - Annual Return | 23 September 1987 | |
288 - N/A | 17 February 1987 | |
287 - Change in situation or address of Registered Office | 09 January 1987 | |
363 - Annual Return | 04 December 1986 | |
AA - Annual Accounts | 25 October 1986 | |
288 - N/A | 23 May 1986 | |
AA - Annual Accounts | 30 October 1984 | |
AA - Annual Accounts | 08 March 1984 |