J. MARSLAND & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 11/10/2411 October 2024 | Satisfaction of charge 001471290004 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 001471290005 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
| 14/08/2414 August 2024 | Appointment of Mr Matthew Thomas Denham Ward as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Termination of appointment of Sally Anne Marsland as a secretary on 2024-08-12 |
| 14/08/2414 August 2024 | Termination of appointment of Robert Marsland as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Termination of appointment of Simon Christopher Giddings as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Termination of appointment of Emma Rose Ford as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Termination of appointment of Benjamin Henry Ford as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Cessation of Robert Marsland as a person with significant control on 2024-08-12 |
| 14/08/2414 August 2024 | Notification of John Peter Broadwith as a person with significant control on 2024-08-12 |
| 14/08/2414 August 2024 | Registered office address changed from Watersole Lane Wetherby LS22 5FF England to Hartwith House Claro Road Harrogate HG1 4DS on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of Mr John Peter Broadwith as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Appointment of Mr Andrew John Broadwith as a director on 2024-08-12 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MRS EMMA ROSE FORD |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MR BENJAMIN HENRY FORD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001471290005 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM PARK HILL, WALTON LANE WETHERBY LEEDS WEST YORKSHIRE LS22 5DZ |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STRANGEWAY |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001471290004 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/138 August 2013 | 01/08/13 NO CHANGES |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/08/1210 August 2012 | 01/08/12 NO CHANGES |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/07/0724 July 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | £ IC 38769/27969 13/09/00 £ SR 10800@1=10800 |
| 01/11/001 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/09/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | £ IC 45769/38769 10/07/00 £ SR 7000@1=7000 |
| 18/08/0018 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/07/00 |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 28/09/9828 September 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 28/09/9828 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/09/982 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9728 August 1997 | £ SR 1121@1 27/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/10/9619 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9619 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: LAKE TERRACE OFF MOOR ROAD HUNSLET LEEDS LS10 2JG |
| 10/08/9510 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | |
| 20/09/9420 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/9420 September 1994 | Accounts for a small company made up to 1993-12-31 |
| 06/08/946 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/936 August 1993 | ADOPT MEM AND ARTS 15/07/93 |
| 06/08/936 August 1993 | Resolutions |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | Accounts for a small company made up to 1992-12-31 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | AUDITOR'S RESIGNATION |
| 07/01/937 January 1993 | Auditor's resignation |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | |
| 18/09/9218 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | Accounts for a small company made up to 1991-12-31 |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | Accounts for a small company made up to 1990-12-31 |
| 30/11/9030 November 1990 | Group accounts for a small company made up to 1989-12-31 |
| 30/11/9030 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | |
| 19/09/8919 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | Full group accounts made up to 1988-12-31 |
| 19/09/8919 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | |
| 04/10/884 October 1988 | |
| 04/10/884 October 1988 | Full group accounts made up to 1987-12-31 |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | |
| 14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | |
| 14/10/8714 October 1987 | Full group accounts made up to 1986-12-31 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | |
| 16/10/8616 October 1986 | Group of companies' accounts made up to 1985-12-31 |
| 16/10/8616 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/06/8315 June 1983 | |
| 15/06/8315 June 1983 |
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