MARSANGO & SONS PROPERTIES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-07-24 with updates

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-07-24 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-07-24 with updates

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20/07/2320 July 2023 Change of details for Mr Giancarlo Marsango as a person with significant control on 2023-07-20

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20/07/2320 July 2023 Registered office address changed from William House William House, 32 Bargates Christchurch Dorset BH23 1QL United Kingdom to Unit 3 Ingworth Road Poole BH12 1JY on 2023-07-20

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20/07/2320 July 2023 Registered office address changed from William House, 32 Bargates Christchurch Dorset BH23 1QL to William House William House, 32 Bargates Christchurch Dorset BH23 1QL on 2023-07-20

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02/02/232 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/01/2021 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/11/1322 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO MARSANGO / 01/10/2013

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22/11/1322 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GIANCARLO MARSANGO / 01/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/11/1211 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO EDOARDO MARSANGO / 11/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GIANCARLO MARSANGO / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO MARSANGO / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GINO MARSANGO / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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30/06/0930 June 2009 31/10/08 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/10/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0711 December 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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11/02/0411 February 2004 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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