MARSDEN CRANE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 03/05/193 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROLLIER |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDSON |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JEAN ROLLIER |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAMBERS |
| 17/08/1617 August 2016 | PREVSHO FROM 31/08/2016 TO 31/05/2016 |
| 01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | SAIL ADDRESS CREATED |
| 03/05/163 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ROBIN RICHARDSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLYLAND |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COSGROVE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPPELL |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN COSGROVE |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM FIELD BARN THE MOUNT DUNTON BASSETT LUTTERWORTH LEICESTERSHIRE LE17 5JL |
| 01/06/151 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O RUSHLIFT LTD, LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB |
| 12/02/1512 February 2015 | STATEMENT BY DIRECTORS |
| 12/02/1512 February 2015 | SOLVENCY STATEMENT DATED 11/02/15 |
| 12/02/1512 February 2015 | REDUCE ISSUED CAPITAL 11/02/2015 |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 100 |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COSGROVE / 06/01/2014 |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LYNN COSGROVE / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAPPELL / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLYLAND / 15/11/2013 |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/04/1230 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 04/05/104 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR GRAHAM ANTHONY HOLYLAND |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB |
| 10/05/0610 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0318 October 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 12 INCE LANE ECCLESTON CHORLEY LANCASHIRE PR7 5TH |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | £ NC 250000/250100 14/04/00 |
| 08/05/008 May 2000 | ADOPT MEM AND ARTS 14/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | £ NC 1000/250000 09/03/00 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 09/03/00 |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | COMPANY NAME CHANGED BORDERLEVEL LIMITED CERTIFICATE ISSUED ON 12/05/97 |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 07/05/977 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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