MARSHMADE LIMITED
Company number 02909686 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | RP01AP01 · 3 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 13 Apr 2026 | RP01AP01 · 3 pages | View document |
| 28 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 3 pages | View document |
| 16 Oct 2023 | Termination of appointment of Patricia Ligertwood as a director on 2023-10-16 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Essam Zawadi as a secretary on 2023-07-01 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Colin Bibra Estate Agents Ltd as a secretary on 2023-07-01 · 1 page | View document |
| 6 Jul 2023 | Registered office address changed from 204 Northfield Avenue London W13 9SJ England to 19 Kings Avenue London W5 2SJ on 2023-07-06 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 3 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 29 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Nov 2021 | Cessation of Alex Sellers as a person with significant control on 2021-11-22 · 1 page | View document |
| 22 Nov 2021 | Appointment of Colin Bibra Estate Agents Ltd as a secretary on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Registered office address changed from 19 Kings Avenue Ealing London W5 2SJ to 204 Northfield Avenue London W13 9SJ on 2021-11-22 · 1 page | View document |
| 11 Dec 2017 | Appointment of Ms Jing Zhang as a director on 2017-12-01 · 2 pages | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SHELBOURNE / 11/07/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHELBOURNE / 11/07/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA MAHONEY / 07/01/2015 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SHELBOURNE / 28/12/2012 | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MRS FRANCESCA MAHONEY | View document |
| 16 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA PASTERNACK | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | DIRECTOR APPOINTED MS LAURA PASTERNACK | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DIXON | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN WAKEFORD | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR GEORGE DIXON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD COLLINS | View document |
| 12 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ARNOLD / 01/01/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUTHERFORD / 01/01/2010 | View document |
| 12 May 2010 | DIRECTOR APPOINTED MS PATRICIA LIGERTWOOD | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WAKEFORD / 01/01/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SELLARS / 01/01/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHELBOURNE / 01/01/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: G OFFICE CHANGED 02/10/95 20 LARKFIELD ROAD RICHMOND SURREY TW9 2PF | View document |
| 2 Oct 1995 | 287 · 1 page | View document |
| 15 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1994 | ALTER MEM AND ARTS 15/04/94 | View document |
| 8 Jun 1994 | 287 | View document |
| 8 Jun 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: G OFFICE CHANGED 08/06/94 C/O CHARLES STUART 32/36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: G OFFICE CHANGED 06/05/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 6 May 1994 | 287 | View document |
| 17 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |