MARSYLKA MANUFACTURING CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Satisfaction of charge 9 in full |
| 09/01/249 January 2024 | Satisfaction of charge 8 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 08/08/238 August 2023 | Statement of company's objects |
| 03/08/233 August 2023 | Cessation of John Simon Hainsworth as a person with significant control on 2023-07-26 |
| 03/08/233 August 2023 | Cessation of Andrew Eric Hainsworth as a person with significant control on 2023-07-26 |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Notification of Marsylka Holdings Limited as a person with significant control on 2023-07-26 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Cessation of Robert Joseph Hainsworth as a person with significant control on 2023-07-26 |
| 03/08/233 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Registered office address changed from 16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE to Unit 4 Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 2022-01-21 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 02/11/202 November 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ERIC HAINSWORTH |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOSEPH HAINSWORTH |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMON HAINSWORTH |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOSEPH HAINSWORTH |
| 28/11/1828 November 2018 | CESSATION OF ROBERT JOSEPH HAINSWORTH AS A PSC |
| 28/11/1828 November 2018 | CESSATION OF CHRISTOPHER ERIC HAINSWORTH AS A PSC |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR ANDREW ERIC HAINSWORTH |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MR ROBERT JOSEPH HAINSWORTH |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR ROBERT JOSEPH HAINSWORTH |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR JOHN SIMON HAINSWORTH |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RITA HAINSWORTH |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAINSWORTH |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAINSWORTH |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 170190 |
| 04/03/134 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/134 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HAINSWORTH |
| 24/11/1224 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 16 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC HAINSWORTH / 15/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA HAINSWORTH / 15/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND SELLER / 15/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSALIND HAINSWORTH / 15/11/2009 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 15 BOLLING ROAD BRADFORD BD4 7DB |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | ADOPT ARTICLES 26/02/01 |
| 02/03/012 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/10/941 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/925 July 1992 | NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/03/925 March 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | ALTER MEM AND ARTS 12/08/91 |
| 21/08/9121 August 1991 | ALTER MEM AND ARTS 29/07/91 |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
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