MARSDENS C.S. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-18 with updates |
| 08/11/248 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Resolutions |
| 01/11/241 November 2024 | Change of share class name or designation |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/12/2318 December 2023 | Cessation of Jane Caroline Marsden as a person with significant control on 2023-12-13 |
| 18/12/2318 December 2023 | Change of details for Mr Graham Thomas Marsden as a person with significant control on 2023-12-13 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2331 May 2023 | Change of details for Jane Caroline Marsden as a person with significant control on 2023-05-31 |
| 31/05/2331 May 2023 | Change of details for Mr Graham Thomas Marsden as a person with significant control on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Ms Harriet Emily Marsden on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Graham Thomas Marsden on 2023-05-31 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 27/10/2127 October 2021 | Registered office address changed from 6 Abbot Road Guildford GU1 3TA United Kingdom to 10 Castle Hill Guildford GU1 3SX on 2021-10-27 |
| 11/10/2111 October 2021 | Director's details changed for Mr Graham Thomas Marsden on 2021-10-10 |
| 11/10/2111 October 2021 | Change of details for Mr Graham Thomas Marsden as a person with significant control on 2021-10-10 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/09/1918 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MS HARRIET EMILY MARSDEN |
| 19/11/1819 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 123 FROG GROVE LANE GUILDFORD SURREY GU3 3HE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CAROLINE MARSDEN |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 05/09/2017 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 05/09/175 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 300 |
| 05/08/165 August 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 20/04/1620 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 31/03/2015 |
| 01/04/151 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARSDEN |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/03/1430 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/04/1216 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MS KATHARINE POLLY VICTORIA MARSDEN |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY |
| 23/04/0323 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/963 November 1996 | ALTER MEM AND ARTS 28/10/96 |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED LAWGRA (NO.360) LIMITED CERTIFICATE ISSUED ON 23/10/96 |
| 28/03/9628 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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