MARSDEN CONTRACTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Mrs Rachel Sarah Burke on 2025-05-20 |
| 02/06/252 June 2025 | Secretary's details changed for Mrs Rachel Sarah Burke on 2025-05-20 |
| 20/05/2520 May 2025 | Change of details for Mr Benjamin Steven Marsden as a person with significant control on 2025-05-19 |
| 19/05/2519 May 2025 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for Mr Ben Steven Marsden on 2025-05-19 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Director's details changed for Miss Rachel Sarah Marsden on 2023-05-26 |
| 10/01/2410 January 2024 | Secretary's details changed for Miss Rachel Sarah Marsden on 2023-05-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 10/03/2310 March 2023 | Confirmation statement made on 2022-05-01 with updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM TYBURN HOUSE, 11A TYBURN LANE EMLEY HUDDERSFIELD HD8 9SR ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSDEN |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/02/1918 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 12/10/1712 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 18/09/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056657510004 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056657510003 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 09/09/2014 |
| 16/05/1416 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056657510002 |
| 28/03/1428 March 2014 | 21/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 28/03/1428 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1428 March 2014 | ADOPT ARTICLES 19/03/2013 |
| 27/03/1427 March 2014 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 09/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED RACHEL SARAH MARSDEN |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEVEN MARSDEN / 31/01/2011 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 31/01/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN MARSDEN / 31/01/2011 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/07/1023 July 2010 | 29/06/09 STATEMENT OF CAPITAL GBP 199 |
| 15/07/1015 July 2010 | ARTICLES OF ASSOCIATION |
| 15/07/1015 July 2010 | INCREASING SHARE CAPTIAL |
| 15/07/1015 July 2010 | NC INC ALREADY ADJUSTED 29/06/2009 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED STEVEN ALAN MARSDEN |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/02/1012 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/10/0911 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 1 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARSDEN / 01/06/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED NORTH PARK (SOUTHOWRAM) LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: OAKLEY HOUSE, 1 HUNGERFORD ROAD EDGERTON, HUDDERSFIELD, WEST YORKSHIRE HD3 3AL |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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