D.H.MARRION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Change of details for Mrs Lesley Ann Marrion as a person with significant control on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/10/2317 October 2023 | Change of share class name or designation |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Change of share class name or designation |
| 17/10/2317 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Termination of appointment of Helena Marrion as a director on 2023-07-07 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 29/06/2329 June 2023 | Cessation of Andrew Donald Marrion as a person with significant control on 2023-03-23 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Termination of appointment of Andrew Donald Marrion as a director on 2023-03-23 |
| 26/01/2326 January 2023 | Appointment of Mr Laurence Fenn as a director on 2023-01-24 |
| 26/01/2326 January 2023 | Termination of appointment of Lesley Ann Marrion as a secretary on 2023-01-24 |
| 26/01/2326 January 2023 | Appointment of Mrs Helen Clegg as a secretary on 2023-01-24 |
| 26/01/2326 January 2023 | Appointment of Mrs Helen Clegg as a director on 2023-01-24 |
| 26/01/2326 January 2023 | Appointment of Miss Helena Marrion as a director on 2023-01-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 11/02/2111 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONALD MARRION |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN MARRION |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/07/1523 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/07/1429 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/08/1321 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/08/1210 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MRS LESLEY ANN MARRION |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SYKES |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD MARRION / 26/06/2010 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SYKES / 26/06/2010 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MARRION |
| 18/07/1118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SYKES / 26/06/2010 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANE SYKES LOGGED FORM |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL SYKES |
| 26/06/0826 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | NC INC ALREADY ADJUSTED 07/05/04 |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | £ NC 10000/20000 07/05/ |
| 02/06/042 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/042 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0314 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | AUDITOR'S RESIGNATION |
| 03/07/953 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/07/912 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/07/909 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
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