MARQUIS PRECISION ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Appointment of Ms Elizabeth Melanie Matthews as a secretary on 2024-04-03 |
| 25/06/2425 June 2024 | Previous accounting period shortened from 2024-04-05 to 2024-03-31 |
| 25/06/2425 June 2024 | Termination of appointment of Derek Raymond Brown as a secretary on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-11 with updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Cessation of Stephen Derek Brown as a person with significant control on 2023-04-30 |
| 04/05/234 May 2023 | Notification of Sdb70 Limited as a person with significant control on 2023-04-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Purchase of own shares. |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK BROWN / 19/12/2019 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MOXHAM / 19/12/2019 |
| 09/01/209 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / DEREK RAYMOND BROWN / 19/12/2019 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH DARNELL / 19/12/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 03/07/193 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MOXHAM / 18/03/2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 18 |
| 28/05/1328 May 2013 | DISPENSE SHARE CAP LIMITS 14/05/2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED PAUL ANDREW MOXHAM |
| 30/01/1330 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
| 22/01/1322 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/132 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/0921 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK BROWN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH DARNELL / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PRISCILLA BROWN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAYMOND BROWN / 21/12/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 114 DORCHESTER ROAD WEYMOUTH DORSET DT4 7LH |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | £ IC 64/32 01/05/97 £ SR 32@1=32 |
| 12/05/9712 May 1997 | 32 SHARES @ £15625 EACH 01/05/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | 32 £1 (£73000) 25/06/90 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 26/10/87; NO CHANGE OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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