MARSDENS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-01 with updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-12-31

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06/03/256 March 2025 Director's details changed for Mr Matthew Christopher Reginald Marsden on 2024-11-08

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05/03/255 March 2025 Director's details changed for Mr Matthew Christopher Reginald Marsden on 2024-11-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Notification of Victoria Margaret Claire Beever as a person with significant control on 2022-12-04

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31/07/2431 July 2024 Change of details for Mr Matthew Christopher Reginald Marsden as a person with significant control on 2022-12-04

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31/07/2431 July 2024 Notification of Benedict Charles Frederick Marsden as a person with significant control on 2022-12-04

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Registration of charge 042091250002, created on 2024-01-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-01 with no updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Termination of appointment of Christopher Richard Marsden as a director on 2022-12-04

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22/12/2222 December 2022 Cessation of Christopher Richard Marsden as a person with significant control on 2022-12-04

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05/05/225 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/05/215 May 2021 31/12/20 TOTAL EXEMPTION FULL

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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24/04/2024 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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20/02/1520 February 2015 ARTICLES OF ASSOCIATION

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20/02/1520 February 2015 ALTER ARTICLES 29/01/2015

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20/02/1520 February 2015 VARYING SHARE RIGHTS AND NAMES

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1430 May 2014 SECTION 519

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20/05/1420 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042091250001

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22/05/1322 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/05/128 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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10/08/1110 August 2011 VARYING SHARE RIGHTS AND NAMES

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10/08/1110 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 6800100.00

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10/05/1110 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/05/1017 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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26/05/0926 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/05/0829 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/086 February 2008 NC INC ALREADY ADJUSTED 29/01/08

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06/02/086 February 2008 £ NC 10000/10000000 29/

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06/02/086 February 2008 MEMORANDUM OF ASSOCIATION

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/08/0515 August 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/06/021 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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