B.S. MARSON LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Accounts for a dormant company made up to 2024-06-30

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06/03/256 March 2025 Confirmation statement made on 2025-02-25 with no updates

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-06-30

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06/03/246 March 2024 Confirmation statement made on 2024-02-25 with no updates

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08/07/238 July 2023 Accounts for a dormant company made up to 2022-06-30

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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09/07/219 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/03/1929 March 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/03/164 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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04/03/164 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/03/1511 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB

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11/03/1511 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/03/1411 March 2014 SAIL ADDRESS CHANGED FROM: C/O C/O DAINS LLP 5 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE-ON-TRENT STAFFORDSHIRE ST1 5SJ ENGLAND

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11/03/1411 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/03/137 March 2013 SAIL ADDRESS CHANGED FROM: C/O RSM TENON AUDIT LIMITED 5 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE-ON-TRENT STAFFORDSHIRE ST1 5SJ ENGLAND

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07/03/137 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB

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07/03/137 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/03/1212 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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12/03/1212 March 2012 SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 5 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE-ON-TRENT STAFFORDSHIRE ST1 5SJ ENGLAND

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/03/117 March 2011 SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 5 RODGE HOUSE RIDGE HOUSE DRIVE STOKE-ON-TRENT STAFFORDSHIR ST1 5SJ

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07/03/117 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 25/02/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MANNING / 25/02/2010

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12/03/1012 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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12/03/1012 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOHN MARSON / 25/02/2010

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/03/093 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/03/0810 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/03/0028 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/03/9911 March 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/06/9816 June 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/04/9717 April 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/04/9619 April 1996 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/12/9529 December 1995 EXEMPTION FROM APPOINTING AUDITORS 20/12/95

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08/08/958 August 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 LOCATION OF REGISTER OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/11/9424 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/08/948 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/05/945 May 1994 NEW DIRECTOR APPOINTED

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08/03/948 March 1994 SECRETARY RESIGNED

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25/02/9425 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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