Established in 1990, Maru Swimwear Ltd has its registered office in London, it's status is listed as "Active". Allen, Rosemary Anne, Allen, Roger Alfred, Upton, Margaret Jane are listed as the directors of Maru Swimwear Ltd. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Roger Alfred | N/A | 22 November 2013 | 1 |
UPTON, Margaret Jane | N/A | 22 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Rosemary Anne | N/A | 02 April 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 23 November 2018 | |
MR01 - N/A | 29 October 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
MR04 - N/A | 17 October 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AUD - Auditor's letter of resignation | 02 September 2014 | |
AR01 - Annual Return | 24 March 2014 | |
CERTNM - Change of name certificate | 07 January 2014 | |
RESOLUTIONS - N/A | 02 December 2013 | |
CC04 - Statement of companies objects | 02 December 2013 | |
MR01 - N/A | 29 November 2013 | |
TM01 - Termination of appointment of director | 27 November 2013 | |
TM02 - Termination of appointment of secretary | 27 November 2013 | |
TM01 - Termination of appointment of director | 27 November 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AD01 - Change of registered office address | 27 November 2013 | |
MR01 - N/A | 27 November 2013 | |
AA - Annual Accounts | 30 October 2013 | |
MR04 - N/A | 04 September 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 13 April 2012 | |
MISC - Miscellaneous document | 28 December 2011 | |
MISC - Miscellaneous document | 28 December 2011 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH03 - Change of particulars for secretary | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 06 January 1999 | |
363s - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 24 April 1997 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 15 March 1996 | |
287 - Change in situation or address of Registered Office | 12 September 1995 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 18 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 July 1994 | |
288 - N/A | 22 April 1994 | |
363s - Annual Return | 15 April 1994 | |
AA - Annual Accounts | 11 June 1993 | |
363s - Annual Return | 05 May 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363s - Annual Return | 09 March 1992 | |
AA - Annual Accounts | 04 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1991 | |
363a - Annual Return | 13 June 1991 | |
395 - Particulars of a mortgage or charge | 27 June 1990 | |
288 - N/A | 27 June 1990 | |
RESOLUTIONS - N/A | 03 May 1990 | |
288 - N/A | 03 May 1990 | |
288 - N/A | 03 May 1990 | |
288 - N/A | 03 May 1990 | |
CERTNM - Change of name certificate | 23 April 1990 | |
CERTNM - Change of name certificate | 23 April 1990 | |
288 - N/A | 04 April 1990 | |
287 - Change in situation or address of Registered Office | 04 April 1990 | |
NEWINC - New incorporation documents | 01 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2018 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Fully Satisfied |
N/A |
Mortgage debenture | 25 June 1990 | Fully Satisfied |
N/A |