E. W. MARCHPANE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-07-28

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25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with no updates

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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27/07/2427 July 2024 Micro company accounts made up to 2023-07-28

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08/05/248 May 2024 Confirmation statement made on 2024-03-24 with no updates

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-03-24 with updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-28

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28/07/2228 July 2022 Annual accounts for year ending 28 Jul 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-07-28

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-07-28

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19

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28/07/2028 July 2020 Annual accounts for year ending 28 Jul 2020

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18

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31/07/1931 July 2019 PREVSHO FROM 30/07/2019 TO 29/07/2019

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29/07/1929 July 2019 Annual accounts for year ending 29 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT FULLER / 21/06/2019

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30/04/1930 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ROBERT FULLER

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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12/06/1512 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/08/1416 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/09/1210 September 2012 Annual return made up to 22 June 2012 with full list of shareholders

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 16 CECIL COURT CHARING CROSS ROAD LONDON WC2 4HE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/06/1219 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT FULLER / 07/07/2011

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07/07/117 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 22/06/10 NO CHANGES

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15/08/1015 August 2010 APPOINTMENT TERMINATED, SECRETARY KEITH BLAND

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15/08/1015 August 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH BLAND

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/07/0925 July 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL KINGSLEY MAILE LOGGED FORM

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24/07/0924 July 2009 DIRECTOR AND SECRETARY APPOINTED KEITH WILLIAM BLAND

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21/07/0921 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/08/0714 August 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/06/0527 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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07/07/047 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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09/07/039 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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06/07/026 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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06/07/016 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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10/07/0010 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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12/07/9912 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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14/08/9814 August 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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09/09/979 September 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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28/06/9628 June 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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28/06/9528 June 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/06/9428 June 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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05/09/935 September 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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05/09/935 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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28/01/9328 January 1993 DIRECTOR RESIGNED

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21/09/9221 September 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 16 CECIL COURT CHARING CROSS RD LONDON WC2N 4HE

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21/09/9221 September 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/924 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9228 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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09/10/919 October 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

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06/02/916 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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12/10/8912 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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24/07/8924 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8929 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/8922 June 1989 Incorporation

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22/06/8922 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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