MARPEX CHEMICALS LIMITED

Company number 01762817

Date	Type	Description	View / Download
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19	(3 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 30 December 2018	(9 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18	(46 pages)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18	(3 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	(1 page)
11 Jun 2019	AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a small company made up to 30 December 2017	(9 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a small company made up to 30 December 2016	(6 pages)
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jan 2017	MR01	Registration of charge 017628170007, created on 30 December 2016	(85 pages)
10 Oct 2016	AA	Accounts for a small company made up to 30 December 2015	(7 pages)
03 Aug 2016	MR04	Satisfaction of charge 017628170005 in full	(1 page)
05 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,000	(4 pages)
21 Mar 2016	MR01	Registration of charge 017628170006, created on 21 March 2016	(23 pages)
15 Oct 2015	AD01	Registered office address changed from 56-58 High Street Sutton Surrey SM1 1EZ to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 15 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 30 December 2014	(18 pages)
30 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 3,000	(4 pages)
09 Oct 2014	AA	Full accounts made up to 30 December 2013	(19 pages)
19 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 3,000	(4 pages)
11 Nov 2013	MISC	Sec 519	(1 page)