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MARIZON LIMITED

Learn more about MARIZON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR FLAT, 15 BUCKINGHAM PLACE, BRISTOL, BS8 1LJ

MARIZON LIMITED on the map

Company type: Private Limited Company
Company number: 01082762
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company MARIZON LIMITED is a Private Limited Company, registration number 01082762, established in United Kingdom on the 21. November 1972. The company is now active. The company has been in business for 44 years . The company is based on GROUND FLOOR FLAT, 15 BUCKINGHAM PLACE, BRISTOL, BS8 1LJ. Business of the company MARIZON LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MARIZON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.08.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 3
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR MOHAN MUNDASAD
Form type: TM01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
Form type: TM01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA HALL / 01/04/2010
Form type: CH01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
Form type: TM01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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APPOINTMENT TERMINATED, SECRETARY AMANDA HALL
Form type: TM02
Date: 2013.06.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLOVER WILSON / 14/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN VEERABHADRAPPA MUNDASAD / 14/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA HALL / 14/02/2010
Form type: CH01
Date: 2010.02.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
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APPOINTMENT TERMINATED SECRETARY CHARLES GUTHRIE
Form type: 288b
Date: 2009.01.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, 134 CHELTENHAM ROAD, LONGLEVENS, GLOUCESTER, GL2 0LY
Form type: 287
Date: 2008.03.28
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APPOINTMENT TERMINATE, SECRETARY CMG LEASEHOLD MANAGEMENT LIMITED LOGGED FORM
Form type: 288b
Date: 2008.03.28
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SECRETARY APPOINTED AMANDA KAREN HALL
Form type: 288a
Date: 2008.03.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/06
Form type: 363(287)
Date: 2006.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/04/04 FROM:, 1 PRINCESS STREET, KNUTSFORD, CHESHIRE WA16 6BY
Form type: 287
Date: 2004.04.17
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, C/0 JACOBS SMALL ACCOUNTANCY, SERVICES LIMITED, 41 ALMA VALE ROAD CLIFTON, BRISTOL BS8 2HL
Form type: 287
Date: 2004.03.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.05.03
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, CLIFTOWN DOWN HOUSE, BEAUFORT BUILDINGS, CLIFTON DOWN CLIFTON, BRISTOL BS8 4AN
Form type: 287
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.01.22
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.17

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Company directors and board members:

AMANDA HALL (current)
Director, ARTIST, 1990.12.31
GROUND FLOOR FLAT 15 BUCKINGHAM PLAC CLIFTON , BRISTOL
BS8 1LJ
CHARLES ALEC GUTHRIE (resigned)
Secretary, 2006.12.21 - 2008.02.20
2A QUEEN STREET , KNUTSFORD
WA16 6HZ, CHESHIRE
AMANDA HALL (resigned)
Secretary, ARTIST, 2008.03.20 - 2013.06.20
GROUND FLOOR FLAT 15 BUCKINGHAM PLAC CLIFTON , BRISTOL
BS8 1LJ
BEN SEBASTIAN PHILLIPS (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.07 - 2006.12.21
WEST DOWN KINGS RIDE , ALFRISTON
BN26 5XN, SUSSEX
RICHARD JOHN RAKE (resigned)
Secretary, 1990.12.31 - 1991.10.07
FIRST FLOOR FLAT 15 BUCKINGHAM PLACE CLIFTON , BRISTOL
BS8 1LJ, AVON
MOHAN VEERABHADRAPPA MUNDASAD (resigned)
Director, DOCTOR, 2007.10.16 - 2015.02.10
7 HOLMWOOD GARDENS WESTBURY ON TRYM , BRISTOL
BS9 3EB
MALCOLM PHELPS (resigned)
Director, RETAIL TRADE, 1990.12.31 - 1999.09.06
BASEMENT FLAT 15 BUCKINGHAM PLACE CLIFTON , BRISTOL
BS8 1LJ, AVON
BEN SEBASTIAN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.11.07
WEST DOWN KINGS RIDE , ALFRISTON
BN26 5XN, SUSSEX
DAVID BEVERLEY PHILLIPS (resigned)
Director, RETAIL MANAGER, 1990.12.31 - 2004.06.28
WESTDOWN KINGS RIDE , ALFRISTON
BN26 5XN, SUSSEX
SUZANNE PRICE (resigned)
Director, NURSE, 1990.12.31 - 1999.09.06
BASEMENT FLAT 15 BUCKINGHAM PLACE CLIFTON , BRISTOL
BS8 1LJ, AVON
MARK GLOVER WILSON (resigned)
Director, TEACHER, 1990.12.31 - 2014.01.13
FIRST FLOOR FLAT 15 BUCKINGHAM PLACE CLIFTON , BRISTOL
BS8 1LJ, AVON
Date 2015.03.31
Tangible Fixed Assets £ 1
Shareholder Funds £ 18
Profit Loss Account Reserve £ 15
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 18
Net Current Assets Liabilities £ 17
Creditors Due Within One Year £ 205
Cash Bank In Hand £ 222
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to MARIZON ltd.

Information about the Private Limited Company MARIZON 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: 2016.07.23. Reload the data