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MARIE ANTOINETTE COMPANY (THE) LIMITED

Learn more about MARIE ANTOINETTE COMPANY (THE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYLER WAY, SWALECLIFFE, WHITSTABLE, KENT, CT5 2RT

MARIE ANTOINETTE COMPANY (THE) LIMITED on the map

Company type: Private Limited Company
Company number: 00225064
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.13
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1966.01.21

List of company documents:

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12/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 23254
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.19
£2.95
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ALTER ARTICLES 08/06/2015
Form type: RES01
Date: 2015.06.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MRS DEBORAH FRANCES PEARSON
Form type: AP01
Date: 2014.10.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER MERRY
Form type: TM01
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY WALTER MERRY
Form type: TM02
Date: 2012.05.30
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
£2.95
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S366A DISP HOLDING AGM 19/09/07
Form type: ELRES
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: ELRES
Document description: S386 DISP APP AUDS 19/09/07
Document type: ANNOTATION
Date: 2007.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/07
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.06.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
Child documents:
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/97
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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£ IC 23754/23254, 24/01/96, £ SR [email protected]=500
Form type: 169
Date: 1996.03.21
£2.95
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NOTICE OF RES.
Form type: MISC
Date: 1996.02.25
£2.95
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500 AT £20 24/01/96
Form type: SRES09
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92
Form type: 363(287)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.12

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Company directors and board members:

PATRICIA ELEANOR MARTIN (current)
Director, 1991.09.05
OLD PARSONAGE CHURCH STREET , WHITSTABLE
CT5 1PG, KENT
DEBORAH FRANCES PEARSON (current)
Director, COMPANY DIRECTOR, 2014.09.18
TYLER WAY SWALECLIFFE , WHITSTABLE
CT5 2RT, KENT
WALTER ALAN ROBERT MERRY (resigned)
Secretary, 1991.09.05 - 2012.05.21
29 FITZMARY AVENUE , MARGATE
CT9 5EL, KENT
WALTER ALAN ROBERT MERRY (resigned)
Director, 1991.09.05 - 2012.05.21
29 FITZMARY AVENUE , MARGATE
CT9 5EL, KENT

Companies near to MARIE ANTOINETTE COMPANY (THE) ltd.

Information about the Private Limited Company MARIE ANTOINETTE COMPANY (THE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data