MARSDENS DEVELOPMENTS LIMITED
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Date | Description |
---|---|
07/05/257 May 2025 | Confirmation statement made on 2025-05-01 with updates |
23/04/2523 April 2025 | Total exemption full accounts made up to 2024-12-31 |
06/03/256 March 2025 | Director's details changed for Mr Matthew Christopher Reginald Marsden on 2024-11-08 |
05/03/255 March 2025 | Director's details changed for Mr Matthew Christopher Reginald Marsden on 2024-11-08 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
31/07/2431 July 2024 | Notification of Victoria Margaret Claire Beever as a person with significant control on 2022-12-04 |
31/07/2431 July 2024 | Change of details for Mr Matthew Christopher Reginald Marsden as a person with significant control on 2022-12-04 |
31/07/2431 July 2024 | Notification of Benedict Charles Frederick Marsden as a person with significant control on 2022-12-04 |
08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
08/03/248 March 2024 | Total exemption full accounts made up to 2023-12-31 |
29/01/2429 January 2024 | Registration of charge 042091250002, created on 2024-01-23 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Termination of appointment of Christopher Richard Marsden as a director on 2022-12-04 |
22/12/2222 December 2022 | Cessation of Christopher Richard Marsden as a person with significant control on 2022-12-04 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/05/1520 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
20/02/1520 February 2015 | ARTICLES OF ASSOCIATION |
20/02/1520 February 2015 | ALTER ARTICLES 29/01/2015 |
20/02/1520 February 2015 | VARYING SHARE RIGHTS AND NAMES |
01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
30/05/1430 May 2014 | SECTION 519 |
20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042091250001 |
22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
10/08/1110 August 2011 | VARYING SHARE RIGHTS AND NAMES |
10/08/1110 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 6800100.00 |
10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
26/05/0926 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/02/086 February 2008 | NC INC ALREADY ADJUSTED 29/01/08 |
06/02/086 February 2008 | £ NC 10000/10000000 29/ |
06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/05/0622 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
03/06/043 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
27/05/0327 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
01/06/021 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
29/05/0129 May 2001 | SECRETARY RESIGNED |
01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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