MARSHMIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-03-31 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 102 CLYDE ROAD DIDSBURY MANCHESTER M20 2JN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/02/209 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 20/01/2019 |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THORNTON |
| 09/12/189 December 2018 | CESSATION OF DANIEL PETER THORNTON AS A PSC |
| 09/12/189 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDERSON |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TESSA WOODHEAD |
| 22/09/1822 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN AMMIRATI |
| 15/09/1815 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ANDERSON / 15/09/2018 |
| 15/09/1815 September 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID ANDERSON |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MISS TESSA KATE WOODHEAD |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR JOHN AMMIRATI |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDERSON |
| 14/10/1614 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MR STEPHEN ANDERSON |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR STEPHEN ANDERSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLY SINCLAIR |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY AMY HARDING |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AMY HARDING |
| 24/11/1424 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA INGHAM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | SECRETARY APPOINTED MISS AMY ELISABETH HARDING |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MS AMY ELISABETH HARDING |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THORNTON |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER THORNON |
| 26/12/1326 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AMI HARDING |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/10/1326 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR PETER GEORGE THORNON |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | TERMINATE DIR APPOINTMENT |
| 23/10/1223 October 2012 | SECRETARY APPOINTED MR PETER GEORGE THORNTON |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MRS PATRICIA INGHAM |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANE LEAH |
| 13/10/1213 October 2012 | DIRECTOR APPOINTED MRS KELLY SINCLAIR |
| 13/10/1213 October 2012 | DIRECTOR APPOINTED MR DANIEL PETER THORNTON |
| 13/10/1213 October 2012 | DIRECTOR APPOINTED MISS AMI HARDING |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DILLON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | 25/10/09 CHANGES |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | AUDITOR'S RESIGNATION |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | SECRETARY RESIGNED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: THE OLD MILL FINNEY LANE HEALD GREEN CHEADLE,CHESHIRE SK8 3DQ |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 02/11/922 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 61 ASHTON LANE SALE CHESHIRE M33 5PE |
| 28/07/9228 July 1992 | FIRST GAZETTE |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 28/11/8928 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | ALTER MEM AND ARTS 20/11/89 |
| 25/10/8925 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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