MARCUS STONE ASSOCIATES LTD.

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-20 with no updates

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01/10/241 October 2024 Confirmation statement made on 2024-09-20 with no updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-20 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/07/1730 July 2017 REGISTERED OFFICE CHANGED ON 30/07/2017 FROM 28 BOWER ROAD ASHTON BRISTOL BS3 2LN

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/10/154 October 2015 Annual return made up to 12 September 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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08/10/148 October 2014 Annual return made up to 12 September 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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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 12 September 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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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 12 September 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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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/10/103 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE COACH HOUSE 1 GREVILLE STREET BEDMINSTER BRISTOL BS3 1EF

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15/12/0915 December 2009 30/09/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 12/09/09 NO CHANGES

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22/06/0922 June 2009 30/09/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/09/07 TOTAL EXEMPTION FULL

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22/08/0722 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/07/0628 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/07/0223 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/08/0110 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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23/04/0123 April 2001 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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19/03/0119 March 2001 COMPANY NAME CHANGED M.S.M. DIRECT LIMITED CERTIFICATE ISSUED ON 19/03/01

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/07/9928 July 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/05/9928 May 1999 NEW SECRETARY APPOINTED

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28/05/9928 May 1999 SECRETARY RESIGNED

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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03/10/973 October 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/09/9616 September 1996 RETURN MADE UP TO 03/09/96; CHANGE OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/01/9624 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/10/9519 October 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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23/09/9423 September 1994 S386 DISP APP AUDS 24/08/94

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02/09/942 September 1994 RETURN MADE UP TO 03/09/94; CHANGE OF MEMBERS

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02/09/942 September 1994 REGISTERED OFFICE CHANGED ON 02/09/94

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/11/9315 November 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/09/9222 September 1992 SECRETARY RESIGNED

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03/09/923 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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