GORDON MARSH LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-09 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-09 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/07/165 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/06/1517 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/06/1412 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH EILEEN MARSH / 09/06/2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/06/1229 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES MARSH / 09/06/2010

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16/06/1016 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/06/0911 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM DRYDEN STREET BINGLEY WEST YORKSHIRE BD16 2LU

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16/12/0816 December 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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13/12/0813 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/085 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH SMITH / 01/10/2005

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/12/0711 December 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS; AMEND

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25/07/0725 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/07/063 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/06/0518 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/06/0415 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 SECRETARY RESIGNED

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25/09/0025 September 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 28 CULVERDEN DOWN TUNBRIDGE WELLS KENT TN4 9SB

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04/08/004 August 2000 SECRETARY RESIGNED

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01/07/991 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 NEW SECRETARY APPOINTED

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07/07/987 July 1998 NEW DIRECTOR APPOINTED

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07/07/987 July 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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07/07/987 July 1998 SECRETARY RESIGNED

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07/07/987 July 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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