R. MARCHANT & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Return of final meeting in a members' voluntary winding up |
| 08/02/248 February 2024 | Liquidators' statement of receipts and payments to 2023-12-07 |
| 09/01/239 January 2023 | Registered office address changed from 30 Granville Road Sevenoaks, Kent TN13 1EY United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2023-01-09 |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Declaration of solvency |
| 09/01/239 January 2023 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 04/06/214 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM GLEBE ROAD, WEALD, SEVENOAKS, KENT TN14 6PA |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/07/158 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/07/1014 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY RUBY MARCHANT |
| 08/07/098 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUBY MARCHANT / 31/12/2006 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | £ IC 2671/1850 17/10/97 £ SR 821@1=821 |
| 07/01/987 January 1998 | ALTER MEM AND ARTS 06/10/97 |
| 07/01/987 January 1998 | POS 821 17/10/97 |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/11/952 November 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
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