MARS FIELD LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2025-06-20 · Other
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
Information sheet re S.751(1)
2025-02-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-23 · Other
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)Amended document
2021-04-07 · Other
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)Written resolution
2017-04-20 · Other
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)Amended document
2012-03-16 · Other
(E)Amended document
2012-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)Amended document
2011-04-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-11 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Memorandum of satisfaction
1993-11-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)Annual return
1992-10-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-25 · Other
(E)Notice of registered office and any change thereof
1992-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Special resolution
1992-04-24 · Other
(E)Annual return
1992-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FX(i) - Return of first directors and secretary
1990-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-07 · Other
(E)Notice of registered office and any change thereof
1990-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
Certificate of Incorporation
1990-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| Information sheet re S.751(1) | Other | 2025-02-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)Amended document | Other | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)Written resolution | Other | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)Amended document | Other | 2012-03-16 | |
| (E)Amended document | Other | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)Amended document | Other | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-11 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Special resolution | Other | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 | |
| Certificate of Incorporation | Incorporation | 1990-03-09 |
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