MARSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 0.90 |
| 11/11/1411 November 2014 | REDUCE ISSUED CAPITAL 05/11/2014 |
| 11/11/1411 November 2014 | SOLVENCY STATEMENT DATED 05/11/14 |
| 11/11/1411 November 2014 | STATEMENT BY DIRECTORS |
| 03/10/143 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BECK |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BECK |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE BECK |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR DANIEL CHARLES BERKO |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR. GERALD BRIAN TAYLOR |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR LAURENCE JEREMY BECK |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED PAULINE ELLEN BECK |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/03/0821 March 2008 | REGISTERED OFFICE CHANGED ON 21/03/08 FROM: GISTERED OFFICE CHANGED ON 21/03/2008 FROM 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED WALLCOTE GROUP (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 29/04/02 |
| 05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | S80A AUTH TO ALLOT SEC 06/08/01 |
| 25/01/0125 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 10/02/9810 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | � IC 57602/7201 14/07/97 � SR [email protected]=50401 |
| 29/07/9729 July 1997 | COMPANY NAME CHANGED ROMAN RENTALS 079 LIMITED CERTIFICATE ISSUED ON 30/07/97 |
| 28/07/9728 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: G OFFICE CHANGED 28/07/97 WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE. GL50 3AT |
| 16/07/9716 July 1997 | AUDITOR'S RESIGNATION |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/06/9725 June 1997 | PURCHASE OWN SHARES 06/06/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/06/976 June 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/06/976 June 1997 | REREGISTRATION PLC-PRI 09/05/97 |
| 06/06/976 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/9730 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE, GL51 9TR |
| 06/12/906 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTER, GL50 3AT |
| 17/04/8917 April 1989 | PROSPECTUS |
| 20/03/8920 March 1989 | � NC 81000/90000 |
| 20/03/8920 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/89 |
| 17/03/8917 March 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: G OFFICE CHANGED 17/03/89 37 LONDON RD CHELTENHAM GLOUCESTERSHIRE GL52 6HA |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/03/8917 March 1989 | APPLICATION COMMENCE BUSINESS |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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