ALBERT MARSH AND BESTELITE HARDFACING CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Appointment of Mr Andrew Wellwood as a director on 2025-04-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Jason Leslie Steel as a director on 2021-07-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 23/06/2023 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003943660011 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1925 November 2019 | ADOPT ARTICLES 14/11/2019 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYNNE CHRISTIE / 09/08/2019 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED FRAZER JOHN CROWNSHAW |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAMSON |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANN HEALY / 09/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED JACK CHRISTOPHER AUSTIN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JASON LESLIE STEEL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | SAIL ADDRESS CHANGED FROM: C/O 11 OMEGA COURT 350 CEMETERY ROAD CEMETERY ROAD SHEFFIELD S11 8FT ENGLAND |
| 04/08/154 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 25/07/1425 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ROBERT WYNNE CHRISTIE |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED RICHARD ANDREW SMITH |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN HEALY / 09/07/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKFORD |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GRANVILLE PICKFORD / 01/10/2009 |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANN HEALY / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE AUSTIN / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WILLIAMSON / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN KIENZLE / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN HALL / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN HEALY / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL WEST / 01/10/2009 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PICKFORD / 31/03/2008 |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: BROWNELL STREET SHEFFIELD S3 7GR |
| 08/08/078 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | COMPANY NAME CHANGED ALBERT MARSH & CO.LIMITED CERTIFICATE ISSUED ON 09/11/94 |
| 07/09/947 September 1994 | ALTER MEM AND ARTS 09/08/94 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9224 July 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | 175000@1 20/03/92 |
| 06/11/916 November 1991 | £ NC 20000/400000 01/11/91 |
| 06/11/916 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/916 November 1991 | NC INC ALREADY ADJUSTED 01/11/91 |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
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