MARLES AND BARCLAY LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/07/1931 July 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BARCLAY / 15/06/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BARCLAY / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BARCLAY / 07/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MS GILLIAN RUTH MARLES / 07/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 83 KINGSDOWN PARADE BRISTOL BS6 5UJ

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BARCLAY / 24/01/2018

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN RUTH MARLES / 24/01/2018

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13/09/1713 September 2017 31/03/17 UNAUDITED ABRIDGED

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17/06/1717 June 2017 SUB-DIVISION 11/04/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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16/06/1716 June 2017 DIRECTOR APPOINTED MR ADRIAN JAMES BARCLAY

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05/05/175 May 2017 COMPANY NAME CHANGED JUST GRAPHIC DESIGN LIMITED CERTIFICATE ISSUED ON 05/05/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/06/1524 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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06/05/146 May 2014 31/03/14 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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07/05/137 May 2013 31/03/13 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARLES / 10/01/2012

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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13/06/1213 June 2012 31/03/12 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 15 BERKELEY AVENUE BISHOPSTON BRISTOL BS7 8HH

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22/06/1122 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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08/06/118 June 2011 31/03/11 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARLES / 02/10/2009

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22/07/1022 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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21/05/1021 May 2010 31/03/10 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 31/03/09 TOTAL EXEMPTION FULL

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01/09/081 September 2008 31/03/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER THURLING

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 66 QUEENS ROAD CLIFTON BRISTOL BS8 1QU

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11/12/0711 December 2007 COMPANY NAME CHANGED 3SIXTY DESIGN LIMITED CERTIFICATE ISSUED ON 11/12/07

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/08/071 August 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/07/0225 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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