B S MARSON AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 25/06/2525 June 2025 New | Full accounts made up to 2024-06-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2022-06-30 |
| 03/10/213 October 2021 | Full accounts made up to 2020-06-30 |
| 29/07/2129 July 2021 | Director's details changed for Mr Andrew John Marson on 2020-07-23 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 23/07/2123 July 2021 | Director's details changed for Mr Andrew John Marson on 2021-03-31 |
| 23/07/2123 July 2021 | Cessation of Yvonne Teresa Marson as a person with significant control on 2021-03-31 |
| 23/07/2123 July 2021 | Cessation of Andrew John Marson as a person with significant control on 2021-03-31 |
| 23/07/2123 July 2021 | Change of details for Mr Edmund John Marson as a person with significant control on 2021-03-31 |
| 23/07/2123 July 2021 | Notification of B.S Marson and Sons (Holdings) Limited as a person with significant control on 2021-03-31 |
| 23/07/2123 July 2021 | Secretary's details changed for Mr Edmund John Marson on 2021-03-31 |
| 23/07/2123 July 2021 | Director's details changed for Mrs Yvonne Teresa Marson on 2021-03-31 |
| 23/07/2123 July 2021 | Director's details changed for Mr Edmund John Marson on 2021-03-31 |
| 23/07/2123 July 2021 | Director's details changed for Mrs Margaret Ann Manning on 2021-07-22 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSON / 20/09/2018 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS YVONNE TERESA MARSON / 20/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE TERESA MARSON / 20/09/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSON / 01/09/2017 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/10/1720 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM DEANSGATE GARAGE HIGHERLAND NEWCASTLE STAFFORDSHIRE ST5 2HN ENGLAND |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM DEANSGATE DEANSGATE GARAGE KEELE ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2HN UNITED KINGDOM |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM DEANSGATE GARAGE KEELE ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2HN |
| 04/08/174 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 04/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 04/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 04/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE TERESA MARSON / 04/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 04/08/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 04/08/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSON / 04/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 04/08/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 04/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028386350009 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/08/1514 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/09/148 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MRS YVONNE TERESA MARSON |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ANDREW JOHN MARSON |
| 02/05/142 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/08/1312 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/08/1111 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/08/109 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 198 MOORLAND ROAD BURSLEM, STOKE-ON-TRENT STAFFS. ST6 1EB. |
| 28/07/9328 July 1993 | SECRETARY RESIGNED |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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