MARANTA LIMITED — Filings & Documents (113)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-18 · Annual Return
(E)Memorandum of satisfaction
2002-08-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)Certificate of Registration of Charge
1998-01-21 · Charges
(E)FM1 - Mortgage or charge details
1998-01-21 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-23 · Address Change
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Special resolution for change of name
1995-05-09 · Other
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Ordinary resolution
1994-03-29 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-03-19 · Annual Return
(E)Court order under s.86
1990-11-28 · Other
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-04 · Other
(E)Certificate of Registration of Charge
1989-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-02 · Other
(E)Certificate of Registration of Charge
1989-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)Memorandum of satisfaction
1988-06-14 · Memorandum & Articles
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-18 · Other
(E)Certificate of Registration of Charge
1986-04-18 · Charges
(E)Annual return
1985-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-29 · Other
(E)Certificate of Registration of Charge
1984-10-29 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-16 · Other
(E)Certificate of Registration of Charge
1984-02-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · Other
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1983-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-07 · Other
(E)Certificate of Registration of Charge
1983-07-07 · Charges
(E)Memorandum of satisfaction
1983-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-13 · Other
(E)Certificate of Registration of Charge
1982-10-13 · Charges
(E)Memorandum of satisfaction
1982-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-24 · Other
(E)Certificate of Registration of Charge
1982-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-30 · Other
(E)Certificate of Registration of Charge
1982-07-30 · Charges
(E)Notice of registered office and any change thereof
1982-07-15 · Address Change
(E)Memorandum of satisfaction
1982-06-22 · Memorandum & Articles
(E)Annual return
1982-03-08 · Annual Return
(E)FIB - Return of allotments
1981-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)Court order under s.86 | Other | 1990-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-14 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-22 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FIB - Return of allotments | Other | 1981-11-17 |
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