STANFORD MARSH LIMITED



Company Documents

DateDescription
27/08/1927 August 2019CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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30/08/1830 August 2018CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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22/08/1722 August 2017CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/01/1731 January 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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29/08/1629 August 2016CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/01/1631 January 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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10/09/1510 September 2015Annual return made up to 14 August 2015 with full list of shareholders

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10/09/1510 September 2015SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STANFORD MARSH / 15/08/2014

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09/09/159 September 2015DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANFORD MARSH / 15/08/2014

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09/09/159 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STANFORD MARSH / 15/08/2014

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09/09/159 September 2015SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STANFORD MARSH / 15/08/2014

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31/01/1531 January 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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15/08/1415 August 2014Annual return made up to 14 August 2014 with full list of shareholders

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31/01/1431 January 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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19/08/1319 August 2013Annual return made up to 14 August 2013 with full list of shareholders

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31/01/1331 January 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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17/08/1217 August 2012Annual return made up to 14 August 2012 with full list of shareholders

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11/06/1211 June 2012SECTION 519

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11/06/1211 June 2012SECTION 519

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31/01/1231 January 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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19/08/1119 August 2011Annual return made up to 14 August 2011 with full list of shareholders

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31/01/1131 January 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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13/09/1013 September 2010DIRECTOR APPOINTED MR MATTHEW PERKINS

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13/09/1013 September 2010DIRECTOR APPOINTED MR ADRIAN PAINTER

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20/08/1020 August 2010Annual return made up to 14 August 2010 with full list of shareholders

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29/06/1029 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/04/1015 April 2010SECRETARY APPOINTED JONATHAN STANFORD MARSH

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13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR SONIA MARSH

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31/01/1031 January 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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29/01/1029 January 2010DIRECTOR APPOINTED JONATHAN STANFORD MARSH

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14/08/0914 August 2009RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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01/08/091 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/01/0931 January 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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14/08/0814 August 2008RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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14/09/0714 September 2007RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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31/08/0631 August 2006RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06

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23/12/0523 December 2005RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005FULL ACCOUNTS MADE UP TO 31/01/05

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27/08/0427 August 2004RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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31/08/0331 August 2003RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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12/09/0212 September 2002RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02

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29/08/0129 August 2001RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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06/11/006 November 2000PARTICULARS OF MORTGAGE/CHARGE

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28/10/0028 October 2000PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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06/04/006 April 2000PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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14/09/9914 September 1999RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99

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01/09/981 September 1998RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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12/09/9712 September 1997RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97

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09/12/969 December 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/969 December 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/969 December 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/969 December 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/969 December 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/968 August 1996RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/968 August 1996RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996PARTICULARS OF MORTGAGE/CHARGE

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31/01/9631 January 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96

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14/08/9514 August 1995RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95

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18/08/9418 August 1994RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94

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07/10/937 October 1993RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93

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14/09/9214 September 1992RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92

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06/09/916 September 1991RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91

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17/09/9017 September 1990RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS

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31/01/9031 January 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90

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08/12/898 December 1989RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS

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18/02/8918 February 1989RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89

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04/02/884 February 1988RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS

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31/01/8831 January 1988FULL ACCOUNTS MADE UP TO 31/01/88

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31/01/8731 January 1987ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87

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24/11/8624 November 1986ANNUAL RETURN MADE UP TO 18/11/86

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31/01/8631 January 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86

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22/12/8022 December 1980ANNUAL RETURN MADE UP TO 12/12/80

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22/01/7922 January 1979ANNUAL RETURN MADE UP TO 14/12/78

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07/02/777 February 1977ANNUAL RETURN MADE UP TO 12/01/77

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13/09/7613 September 1976ANNUAL RETURN MADE UP TO 31/12/75

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17/03/6517 March 1965ALLOTMENT OF SHARES

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18/02/6518 February 1965INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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