MARSDEN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 26/01/2526 January 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 10/05/2310 May 2023 | Change of details for Mrs Catherine Marsden as a person with significant control on 2023-04-10 |
| 10/05/2310 May 2023 | Director's details changed for Mrs Catherine Marsden on 2023-04-10 |
| 10/05/2310 May 2023 | Change of details for Mr Nicholas Marsden as a person with significant control on 2023-04-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr Nicholas Marsden on 2023-04-10 |
| 16/02/2316 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/03/224 March 2022 | Registered office address changed from Spinney Close Leamington Hastings Rugby Warwickshire CV23 8ED to 37 st. Nicholas Place Leicester LE1 4LD on 2022-03-04 |
| 30/01/2230 January 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 08/07/218 July 2021 | Appointment of Miss Sonia Marie Miller as a secretary on 2021-06-16 |
| 08/07/218 July 2021 | Termination of appointment of Catherine Marsden as a secretary on 2021-06-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/03/2118 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 24/11/1924 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 14/01/1914 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 18/12/1718 December 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/05/165 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/04/1430 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/05/122 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1029 September 2010 | DIRECTORS BE AND ARE PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 20/09/2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARSDEN / 23/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 37 ST NICHOLAS PLACE LEICESTER LEICESTERSHIRE LE1 4LD |
| 07/05/097 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 04/12/974 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/11/97 |
| 10/11/9710 November 1997 | COMPANY NAME CHANGED MARSDEN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/11/97 |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON, LANCS PR2 8NB |
| 19/06/9719 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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