THIE NY MARREY L LIMITED
| Status | ACTIVE |
| Company No. | FC019726 |
| Category | |
| Incorporated | 01 Nov 1996 |
| Age | 27 years, 6 months, 20 days |
| Jurisdiction | United Kingdom |
SUMMARY
THIE NY MARREY L LIMITED is an active with number FC019726. It was incorporated 27 years, 6 months, 20 days ago, on 01 November 1996. The company address is First Names House First Names House, Douglas, IM2 4DF, Isle Of Man.
Company Fillings
Accounts with accounts type full
Date: 24 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Accounts with accounts type full
Date: 13 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 01 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person secretary overseas company with change date
Date: 19 Jul 2022
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2021-09-14
Officer name: Philip Michael Broomhead
Documents
Appoint person secretary overseas company with appointment date
Date: 09 Dec 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2021-09-14
Officer name: Philip Michael Broomhead
Documents
Termination person secretary overseas company with name termination date
Date: 09 Dec 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Fntc (Secretaries) Limited
Termination date: 2021-09-14
Documents
Accounts with accounts type full
Date: 25 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change corporate secretary overseas company with change date
Date: 18 Mar 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Change
Type: OSCH06
Officer name: Fntc (Secretaries) Limited
Change date: 2021-02-23
Documents
Change company details overseas company
Date: 15 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Isle of Man Companies Acts 1931-2004
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Jan 2021
Category: Other
Type: OSCH01
Change date: 2020-11-13
Branch number: BR012205
Change type: Address Change
Change details: 4TH floor, 45 monmouth street, london, WC2H 9DG
Documents
Accounts with accounts type full
Date: 06 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 12 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 07 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type full
Date: 23 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 01 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change company details overseas company with change details
Date: 11 Aug 2016
Category: Other
Type: OSCH02
Change date: 2016-07-11
Change address: International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man
Documents
Change corporate secretary overseas company with change date
Date: 11 Aug 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH06
Change date: 2016-07-11
Officer name: Fntc (Secretaries) Limited
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination person director overseas company with name termination date
Date: 13 Jun 2015
Action Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Amanda Joanne Mcdonald
Termination date: 2014-05-13
Documents
Appoint person director overseas company with name appointment date
Date: 13 Jun 2015
Action Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-05-13
Officer name: Mr Declan Thomas Kenny
Documents
Accounts with accounts type full
Date: 13 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change company details by uk establishment overseas company with change details
Date: 12 Mar 2014
Category: Other
Type: OSCH01
Change details: 7 durweston street, london, W1H 1EN
Branch number: BR012205
Change type: Address Change
Change date: 2014-03-01
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type full
Date: 25 Apr 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 28 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return add person authorised to accept service to uk establishment
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012205
Representative details: Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
Documents
Annual return add person authorised to represent to uk establishment
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012205
Representative details: Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
Documents
Annual return add person authorised to represent to uk establishment
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
Branch number: BR012205
Documents
Annual return update with change details
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man
Branch number: FC019726
Documents
Annual return update with change details
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR012205
Representative details: Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man
Documents
Annual return update with change details
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR012205
Documents
Annual return overseas company
Date: 17 Sep 2010
Category: Annual-return
Type: OSTN01
Documents
Accounts with accounts type full
Date: 28 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 30 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/08; no change of members
Documents
Accounts with accounts type full
Date: 19 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 31 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/07; no change of members
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: FPA
Description: First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
Documents
Legacy
Date: 10 Aug 2007
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Accounts with accounts type full
Date: 30 Apr 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Mar 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/06; full list of members
Documents
Accounts with accounts type full
Date: 10 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 22 Mar 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 01 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/05; no change of members
Documents
Legacy
Date: 04 Oct 2005
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 25 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 17 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/04; no change of members
Documents
Legacy
Date: 13 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/03; full list of members
Documents
Accounts with accounts type full
Date: 02 Apr 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 02 Feb 2004
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Apr 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 11 Mar 2003
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 05 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/02; no change of members
Documents
Legacy
Date: 01 Jul 2002
Category: Officers
Type: FPA
Description: First pa details changed 54 queen anne street london W1M 9LA
Documents
Legacy
Date: 01 Jul 2002
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: FPA
Description: First pa details changed peter michael broomhead + 1 oth
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2002
Category: Annual-return
Type: 363
Description: Return made up to 18/11/01; no change of members
Documents
Accounts with accounts type full
Date: 22 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 13 Mar 2001
Category: Annual-return
Type: 363
Description: Return made up to 18/11/00; full list of members
Documents
Accounts with accounts type full
Date: 26 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 11 Sep 2000
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 22 May 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 22 Dec 1999
Category: Annual-return
Type: 363
Description: Return made up to 18/11/99; no change of members
Documents
Legacy
Date: 30 Nov 1999
Category: Officers
Type: FPA
Description: First pa details changed 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 30 Nov 1999
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 30 Nov 1999
Category: Address
Type: BUSADD
Description: Business address 54 queen anne street london W1M 9LA
Documents
Accounts with accounts type full
Date: 22 Nov 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 15 Mar 1999
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 06 Feb 1999
Category: Annual-return
Type: 363
Description: Return made up to 17/12/98; no change of members
Documents
Accounts with accounts type full
Date: 18 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 10 Sep 1998
Category: Officers
Type: FPA
Description: First pa details changed philip michael broomhead 53 romulus court brentford dock middlesex TW8 8WQ
Documents
Legacy
Date: 10 Sep 1998
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 10 Sep 1998
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/par
Documents
Legacy
Date: 10 Sep 1998
Category: Address
Type: BUSADD
Description: Business address 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 23 Jan 1998
Category: Annual-return
Type: 363
Description: Return made up to 17/12/97; full list of members
Documents
Accounts with accounts type full
Date: 16 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 15 Aug 1997
Category: Address
Type: BUSADDCH
Description: Business address changed 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 01 May 1997
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 16 Jan 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/97 to 05/04/97
Documents
Legacy
Date: 17 Dec 1996
Category: Address
Type: BUSADD
Description: Business address c/o first national trust co LTD 79 college road harrow middlesex HA1 1FB
Documents
Legacy
Date: 17 Dec 1996
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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