MARSIL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-09-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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15/01/2415 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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20/01/2320 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Confirmation statement made on 2021-12-31 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/01/1512 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS HERTA RENATE CARLTON / 01/12/2014

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CUNNINGHAM MUNN / 31/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA RENATE MUNN / 31/10/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/02/071 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 VARYING SHARE RIGHTS AND NAMES

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0629 June 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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29/06/0629 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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16/02/0416 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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31/12/9831 December 1998 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS

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10/03/9810 March 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: BISHOP HOUSE, WHEAT ST, BRECON LD3 7DG

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11/02/9811 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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06/01/976 January 1997 DIRECTOR RESIGNED

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06/01/976 January 1997 DIRECTOR RESIGNED

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/10/9615 October 1996 RECON 03/10/96

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15/10/9615 October 1996 RECON 30/09/96

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15/10/9615 October 1996 SHAREW CONVERSION 30/09/96

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15/10/9615 October 1996 SHARE CONVERSION 03/10/96

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17/02/9617 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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10/02/9510 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 NEW DIRECTOR APPOINTED

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/01/9313 January 1993 DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993 S386 DISP APP AUDS 31/12/92

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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25/01/9025 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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25/11/8825 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/8825 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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31/03/8831 March 1988 RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS

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19/09/8619 September 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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