MARSH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Director's details changed for Mr Jeremy Paul Taylor on 2024-05-13 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Appointment of Mr Jeremy Paul Taylor as a director on 2023-11-09 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Mr Peter Ralph Marsh on 2023-05-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Registered office address changed from Oak Lodge Highlands Road Leatherhead Surrey KT22 8NJ to 137 Cobham Road Fetcham Leatherhead KT22 9HX on 2022-05-09 |
| 25/04/2225 April 2022 | Appointment of Mrs Janet Ingrid Croft-Smith as a director on 2022-04-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/06/198 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/08/1811 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID HELENE MARSH / 01/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARSH / 01/05/2016 |
| 24/05/1624 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS INGRID HELENE MARSH / 01/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PETER RALPH MARSH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/05/1324 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARSH / 31/12/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID HELENE MARSH / 31/12/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: SOUTHWAY MARINE DRIVE BIGBURY ON SEA DEVON TQ7 4AS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: UNIT 2 THE GARAGE THIRLESTANE COURT COLNEY HATCH LANE LONDON N10 1LH |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 50 CREWYS ROAD LONDON NW2 2AA |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/08/8420 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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