MAREGO LIMITED
| Status | ACTIVE |
| Company No. | 04953460 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2003 |
| Age | 20 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MAREGO LIMITED is an active private limited company with number 04953460. It was incorporated 20 years, 6 months, 13 days ago, on 05 November 2003. The company address is 193 The Ridgeway, Enfield, EN2 8JR, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 23 May 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 23 May 2022
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Change person secretary company with change date
Date: 03 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Marjatta Serieux
Change date: 2020-07-14
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-14
Officer name: Mrs Marjatta Elizabeth Asi Serieux
Documents
Accounts with accounts type unaudited abridged
Date: 05 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Accounts with accounts type unaudited abridged
Date: 12 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Gazette filings brought up to date
Date: 31 Jan 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Jan 2018
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2016
Action Date: 28 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-28
Old address: 84a Lancaster Road Enfield Middlesex EN2 0BX
New address: 193 the Ridgeway Enfield EN2 8JR
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-04
Officer name: Miss Marjatta Rego
Documents
Change person secretary company with change date
Date: 08 Dec 2015
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-04
Officer name: Miss Marjatta Rego
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-08
New address: 84a Lancaster Road Enfield Middlesex EN2 0BX
Old address: 84a Lancaster Road Enfield Middlesex EN2 0BX England
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: AD01
Old address: 100 Southbury Road Enfield Middlesex EN1 1YD
New address: 84a Lancaster Road Enfield Middlesex EN2 0BX
Change date: 2015-12-08
Documents
Accounts with accounts type total exemption small
Date: 15 May 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Accounts with accounts type total exemption small
Date: 26 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 05 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-05
Documents
Change person secretary company with change date
Date: 04 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-03
Officer name: Miss Marjatta Asi Rego
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Appoint person director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Marjatta Rego
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 05 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-05
Documents
Change registered office address company with date old address
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Address
Type: AD01
Old address: 100 Southbury Road Enfield Middlesex EN1 1YD United Kingdom
Change date: 2012-12-04
Documents
Change registered office address company with date old address
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-04
Old address: Unit 7 7 Ability Plaza Arbutus Street London E8 4DT
Documents
Accounts with accounts type total exemption small
Date: 15 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 05 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-05
Documents
Change person director company with change date
Date: 22 Dec 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Mrs Gloria Rego
Documents
Change person secretary company with change date
Date: 22 Dec 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Marjatta Asi Rego
Change date: 2011-03-01
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2010
Action Date: 05 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-05
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2009
Action Date: 05 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-05
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-05
Officer name: Gloria Rego
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 23 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 13 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/06; full list of members
Documents
Legacy
Date: 13 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 13/11/06 from: unit 7 7 ability plaza arbitus street london E8 4DT
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 09 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 09/06/06 from: 17 shepherds walk neasden london NW2 7BS
Documents
Legacy
Date: 22 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 23 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/11/04; full list of members
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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