MARJORIE LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-08 · Address Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)Amended document
2021-05-11 · Other
(E)Amended document
2021-04-26 · Other
(E)Amended document
2021-04-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-02 · Address Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-04 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-13 · Other
(E)Altered Articles of Association
2017-08-16 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-08-16 · Other
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)Special resolution
2017-07-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-07-27 · Annual Return
(E)Annual return
1996-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-15 · Other
(E)Certificate of Registration of Charge
1994-09-15 · Charges
(E)Annual return
1994-07-20 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-26 · Other
(E)Annual return
1992-11-02 · Annual Return
(E)Memorandum of satisfaction
1992-06-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-14 · Other
(E)Certificate of Registration of Charge
1991-01-14 · Charges
(E)Special resolution
1990-11-21 · Other
(E)Annual return
1990-10-22 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-24 · Annual Return
(E)Annual return
1986-05-26 · Annual Return
(E)Annual return
1985-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)Notice of registered office and any change thereof
1984-04-11 · Address Change
(E)Notice of registered office and any change thereof
1984-03-27 · Address Change
(E)Memorandum & Articles of Association
1983-07-08 · Memorandum & Articles
(E)Statutory Declaration
1983-07-08 · Other
Certificate of Incorporation
1983-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)Amended document | Other | 2021-05-11 | |
| (E)Amended document | Other | 2021-04-26 | |
| (E)Amended document | Other | 2021-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)Special resolution | Other | 2017-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-14 | |
| (E)Special resolution | Other | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-24 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-08 | |
| (E)Statutory Declaration | Other | 1983-07-08 | |
| Certificate of Incorporation | Incorporation | 1983-07-08 |
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