MARSDEN ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Secretary's details changed for Mrs Lisa Marie Baxter on 2025-04-15 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/11/2020 November 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 1145726.00 |
| 20/11/2020 November 2020 | CESSATION OF LISA MARSDEN AS A PSC |
| 20/11/2020 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 29/06/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 18/06/2018 June 2020 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 01/03/2020 |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARSDEN |
| 04/05/204 May 2020 | ADOPT ARTICLES 01/03/2020 |
| 21/04/2021 April 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 10000 |
| 06/04/206 April 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 03/04/203 April 2020 | COMPANY NAME CHANGED COMPANY NUMBER 03390089 LTD CERTIFICATE ISSUED ON 03/04/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSDEN |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 20/01/2015 |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE SHELTON |
| 08/07/138 July 2013 | SECRETARY APPOINTED MRS LISA MARIE BAXTER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/04/1126 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED CIVIL & INDUSTRIAL PRODUCTS LTD CERTIFICATE ISSUED ON 26/04/11 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY HAYLEY GORMER |
| 14/02/1114 February 2011 | SECRETARY APPOINTED DIANE GEORGINA SHELTON |
| 05/10/105 October 2010 | COMPANY NAME CHANGED TUK TUK LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 17/09/1017 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CHANGE OF NAME 06/05/2010 |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY GORMER / 01/02/2010 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE STABLES AT PORTACABIN THRAPSTON ROAD ELLINGTON HUNTINGDON CAMBRIDGESHIRE PE28 0AE |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT B OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LP |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNIT B, OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBS PE28 0LP |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 18A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EJ |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 100 CHASE HILL ROAD ARLESEY BEDFORDSHIRE SG15 6UF |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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