ADRIAN MARSH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 05/10/195 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 04/01/174 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036154160013 |
| 07/03/157 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036154160011 |
| 07/03/157 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036154160012 |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/02/134 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MICHELLE BOWDEN / 05/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARSH / 05/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT MARSH / 05/08/2010 |
| 14/07/1014 July 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 98 |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARSH / 06/08/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARSH / 05/08/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARSH / 05/08/2008 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | S386 DISP APP AUDS 15/12/00 |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/01/0121 January 2001 | S366A DISP HOLDING AGM 15/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | ADOPT MEM AND ARTS 13/08/98 |
| 13/08/9813 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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