MARSDEN WEIGHING MACHINE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 04/04/254 April 2025 | Termination of appointment of Jonathan Webber as a director on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Robert Denniss 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 |
| 05/07/245 July 2024 | Termination of appointment of Inderjeet Singh Purewal as a director on 2024-07-05 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Mark John Holdaway as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Mr Marcus John Barkham as a director on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Satisfaction of charge 010148150010 in full |
| 10/07/2310 July 2023 | Registration of charge 010148150013, 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 010148150007 in full |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 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 010148150011 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010148150008 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA BURTON |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA BURTON |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY TOOHER |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010148150010 |
| 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 010148150006 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010148150009 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010148150008 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010148150007 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 / MR RICHARD EDWARD BLACK / 01/11/2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1820 June 2018 | 31/12/17 AUDITED ABRIDGED |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS LINDA PATRICIA BURTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DAVID ROBERT SMITH |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 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 |
| 24/11/1524 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 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 |
| 12/11/1412 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 |
| 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 |
| 20/05/1320 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 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMSON / 27/04/2011 |
| 02/11/112 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 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 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 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL STEWART / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID COATES / 01/10/2009 |
| 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 / RICHARD EDWARD BLACK / 01/10/2009 |
| 04/11/094 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 / KEITH WILLIAMSON / 01/10/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED IAN MICHAEL STEWART |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 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 |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 15/10/0415 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: UNIT 16 SUTTONS BUSINESS PAR EARLEY READING RG6 1AZ |
| 21/10/0221 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 46 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BG |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/7118 June 1971 | CERTIFICATE OF INCORPORATION |
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