MARSHREED PROPERTIES LIMITED

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Company Documents

DateDescription
14/01/2114 January 2021 APPLICATION FOR STRIKING-OFF

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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17/09/2017 September 2020 APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/12/153 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 30/07/2015

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03/12/153 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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19/10/1519 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/12/1412 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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28/02/1128 February 2011 31/03/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 132 MAIDSTONE ROAD RAINHAM GILLINGHAM KENT ME8 0DS

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02/02/112 February 2011 Annual return made up to 15 November 2010 with full list of shareholders

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02/02/112 February 2011 CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD

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01/02/111 February 2011 SAIL ADDRESS CREATED

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY TARLOCHAN CHANA

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/06/1015 June 2010 Annual return made up to 15 November 2009 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDIP SINGH CHANA / 15/11/2009

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18/05/1018 May 2010 FIRST GAZETTE

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20/02/0920 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 DIRECTOR APPOINTED MANDIP SINGH CHANA

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR SATVINDER MATHARU

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/12/022 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/12/017 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/11/0021 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/12/993 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/12/9830 December 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/12/974 December 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 NEW SECRETARY APPOINTED

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29/10/9729 October 1997 SECRETARY RESIGNED

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 7 SPENCER CLOSE, WOKINGHAM, BERKS, RG11 9BW.

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/11/9621 November 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 DIRECTOR RESIGNED

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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07/01/957 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9330 November 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/12/9222 December 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 SECRETARY'S PARTICULARS CHANGED

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/01/926 January 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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26/07/9126 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/02/9110 February 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9110 February 1991 NEW SECRETARY APPOINTED

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18/12/9018 December 1990 NEW SECRETARY APPOINTED

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ

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18/12/9018 December 1990 ADOPT MEM AND ARTS 30/11/90

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18/12/9018 December 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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