MARSHAM ESTATES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Confirmation statement made on 2024-10-23 with no updates

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27/10/2427 October 2024 Register(s) moved to registered inspection location Gaveston Hall Nuthurst Horsham West Sussex RH13 6RF

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27/10/2427 October 2024 Register inspection address has been changed to Gaveston Hall Nuthurst Horsham West Sussex RH13 6RF

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25/04/2425 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Confirmation statement made on 2023-10-23 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-23 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/12/203 December 2020 31/01/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/10/1423 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/12/1218 December 2012 Annual return made up to 23 October 2012 with full list of shareholders

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR CYRIL MORRIS

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/12/107 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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08/11/108 November 2010 Annual return made up to 23 October 2009 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RITA MIRIAM BARCLAY / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MORRIS / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MORRIS / 23/10/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/11/0825 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/11/078 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/11/062 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/10/0524 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: C/O MARCHANT LEWIS & CO 19 MARGARET STREET LONDON W1N 8RR

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/10/0429 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/10/0330 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/11/027 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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25/10/0025 October 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/11/9919 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/11/984 November 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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31/10/9731 October 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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23/10/9523 October 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/11/945 November 1994 RETURN MADE UP TO 23/10/94; CHANGE OF MEMBERS

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05/11/945 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/9426 July 1994 REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 3 HARCOURT STREET LONDON W1H 1DS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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01/11/931 November 1993 RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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13/11/9213 November 1992 RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS

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13/11/9213 November 1992 DIRECTOR'S PARTICULARS CHANGED

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19/02/9219 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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18/11/9118 November 1991 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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27/11/9027 November 1990 SECT 252, 366A 14/11/90

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12/11/9012 November 1990 DIRECTOR RESIGNED

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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23/01/9023 January 1990 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 31/01/87

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13/02/8913 February 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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20/11/8620 November 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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20/11/8620 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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