MARSH LEYS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-24 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with no updates

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08/04/248 April 2024 Appointment of Ms Poppy Weston as a director on 2024-03-21

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08/04/248 April 2024 Appointment of Ms Daisy Weston as a director on 2024-03-21

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Director's details changed for Joyce Weston on 2023-04-17

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/04/2324 April 2023 Change of details for Mrs Joyce Weston as a person with significant control on 2023-04-17

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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

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12/12/2212 December 2022 Total exemption full accounts made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-31 with no updates

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

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07/12/217 December 2021 Confirmation statement made on 2021-10-31 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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26/10/2026 October 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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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 SECRETARY APPOINTED MR ALEX ANSTEE

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY JOYCE WESTON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 31 October 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WESTON / 11/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NIHILL WESTON WESTON / 11/11/2009

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW

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31/10/0831 October 2008 LOCATION OF DEBENTURE REGISTER

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/11/0715 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0531 October 2005 S366A DISP HOLDING AGM 14/10/05

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16/11/0416 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/10/0426 October 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0229 January 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/11/998 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/11/9817 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/12/978 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/11/9618 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/11/953 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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

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

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15/11/9415 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/11/934 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/04/9318 April 1993 REGISTERED OFFICE CHANGED ON 18/04/93 FROM: MARSH LEYS FARM KEMPSTON BEDS MK43 7JU

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/11/927 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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04/09/924 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9222 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/01/928 January 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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24/12/9024 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/12/9024 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/01/8918 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/08/877 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/08/877 August 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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