MARSDEN GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Jonathan Webber as a director on 2025-04-04 |
| 03/12/243 December 2024 | Appointment of Mr Jonathan Webber as a director on 2024-12-02 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 05/07/245 July 2024 | Termination of appointment of Inderjeet Singh Purewal as a director on 2024-07-05 |
| 12/04/2412 April 2024 | Appointment of Mr Marcus John Barkham as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Mark John Holdaway as a director on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 07/09/237 September 2023 | Satisfaction of charge 036707260005 in full |
| 10/07/2310 July 2023 | Registration of charge 036707260009, created on 2023-07-03 |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Satisfaction of charge 036707260002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260007 |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260006 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036707260003 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA BURTON |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY TOOHER |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILY TOOHER |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BROWN |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY TOOHER |
| 17/01/2017 January 2020 | CESSATION OF SALLY PATRICIA TOOHER AS A PSC |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERIAL BIDCO LIMITED |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260005 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED JOANNA CLAIRE DOBSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260004 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260001 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260003 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260002 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 08/08/198 August 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA TOOHER / 01/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY JANE KINGSFORD TOOHER / 01/11/2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLACK |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ALEXANDRA KINGSFORD TOOHER / 01/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BLACK / 01/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE BROWN / 01/11/2018 |
| 20/06/1820 June 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MS EMILY JANE KINGSFORD TOOHER |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MS LUCY ALEXANDRA KINGSFORD TOOHER |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MRS ANGELA JANE BROWN |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MRS DEBORAH JAYNE BLACK |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MRS LINDA PATRICIA BURTON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLACK |
| 12/11/1412 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 5009 |
| 14/03/1414 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 5005 |
| 22/11/1322 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM ANVIL HOUSE TUNS LANE HENLEY ON THAMES OXFORDSHIRE RG9 1SA |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BLACK / 29/05/2010 |
| 16/11/1016 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA TOOHER / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL STEWART / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD BLACK / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BLACK / 01/10/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RE CONTRACTS 20/03/2008 |
| 19/05/0819 May 2008 | GBP IC 5005/4634 20/03/08 GBP SR 371@1=371 |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 47 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AD |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0731 March 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 31/03/0731 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0731 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0731 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0731 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0731 March 2007 | £ NC 5005/10000 20/12/ |
| 07/03/077 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: UNIT 16 SUTTONS BUSINESS PARK SUTTONS PARK AVENUE EARLEY READING RG6 1AZ |
| 08/11/028 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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