MARSHMOOR BRICKS LIMITED

Company number 02436767 ·

Active

107 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
3 Jun 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
14 May 2026 Secretary's details changed for Mrs Maureen Patricia Wheeler on 1991-10-26 · 1 page View document
14 May 2026 Director's details changed for Mrs Maureen Patricia Wheeler on 1991-10-26 · 1 page View document
14 Apr 2026 Registered office address changed from Greyfriars 42 Walkern Road Benington Stevenage Herts SG2 7LP to 102 Town Lane Benington Stevenage Hertfordshire SG2 7BT on 2026-04-14 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
3 Mar 2024 Cessation of James Douglas Wheeler as a person with significant control on 2023-03-06 · 1 page View document
29 Feb 2024 Notification of Marshmoor Holdings Ltd as a person with significant control on 2023-03-06 · 2 pages View document
29 Feb 2024 Cessation of Alexander Douglas Wheeler as a person with significant control on 2023-03-06 · 1 page View document
29 Feb 2024 Cessation of Maureen Patricia Wheeler as a person with significant control on 2023-03-06 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
24 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View document
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WHEELER View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN PATRICIA WHEELER View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View document
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 May 2014 DIRECTOR APPOINTED MR ALEXANDER DOUGLAS WHEELER View document
5 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARK JOLLY View document
10 Dec 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
23 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOLLY / 26/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA WHEELER / 26/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS WHEELER / 26/10/2009 View document
9 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
28 Sep 2009 DIRECTOR APPOINTED MR MARK DAVID JOLLY View document
26 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
30 Oct 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
23 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 DIRECTOR RESIGNED View document
6 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
11 May 2005 AUDITOR'S RESIGNATION View document
8 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Oct 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
28 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
11 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
14 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jan 2001 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Dec 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Oct 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Nov 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View document
21 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
31 Oct 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Nov 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View document
7 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/94 View document
13 Jul 1994 £ NC 100/50000 07/07/94 View document
25 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 Nov 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View document
4 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Oct 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS View document
26 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Dec 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS View document
3 May 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
20 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Mar 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 171 LOWER CAMDEN ORPINGTON KENT BR7 5JF View document
29 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document