PETER MARSH & SONS,LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Appointment of Mrs Hannah Jane Trotman as a director on 2025-01-17 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Satisfaction of charge 3 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 1 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 2 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 4 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 001865600007 in full |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 04/10/234 October 2023 | Notification of Benjamin Atkin Marsh as a person with significant control on 2023-10-01 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Memorandum and Articles of Association |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Statement of capital on 2023-03-23 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 02/11/222 November 2022 | Appointment of Mrs Caroline Elizabeth Ridge Davis as a director on 2022-01-21 |
| 31/10/2231 October 2022 | Termination of appointment of Simon Peter Marsh as a director on 2022-09-23 |
| 31/10/2231 October 2022 | Cessation of Simon Peter Marsh as a person with significant control on 2022-09-23 |
| 31/10/2231 October 2022 | Notification of Peter Halsey Marsh as a person with significant control on 2022-09-26 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | ALTER ARTICLES 24/11/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DURRANCE |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MISS DIANE JONES |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 01/01/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN MARSH / 01/01/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALSEY MARSH / 01/01/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 01/01/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 01/01/2015 |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 01/01/2015 |
| 08/01/168 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HINTON / 01/01/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JAMES MARLOW / 01/01/2015 |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWEN |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JAMES MARLOW / 30/04/2013 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HINTON / 18/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWEN / 18/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 18/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 18/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 18/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN MARSH / 18/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALSEY MARSH / 18/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 18/12/2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM DUNDEE WORKS 47 CANAL STREET BOOTLE LIVERPOOL MERSEYSIDE L20 8AE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 01/10/2009 |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | ALTER ARTICLES 17/05/2009 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE THOMAS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM DUNDEE WORKS CANAL STREET BOOTLE LIVERPOOL 20 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 18/12/05; CHANGE OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS |
| 09/11/879 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | ANNUAL RETURN MADE UP TO 10/01/86 |
| 12/03/5612 March 1956 | ARTICLES OF ASSOCIATION |
| 20/12/2220 December 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/2220 December 1922 | CERTIFICATE OF INCORPORATION |
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