STEVE MARLES AND SONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/07/1927 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/01/162 January 2016 DISS40 (DISS40(SOAD))

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31/12/1531 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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29/12/1529 December 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/12/142 December 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/12/122 December 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 Annual return made up to 1 October 2011 with full list of shareholders

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31/01/1231 January 2012 FIRST GAZETTE

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/12/1017 December 2010 Annual return made up to 1 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/03/105 March 2010 Annual return made up to 1 October 2008 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARLES / 09/10/2009

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05/03/105 March 2010 Annual return made up to 1 October 2009 with full list of shareholders

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10/11/0910 November 2009 Annual return made up to 1 October 2007 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/11/082 November 2008 REGISTERED OFFICE CHANGED ON 02/11/2008 FROM 26 WINSLADE ROAD SIDMOUTH DEVON EX10 9EX

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/10/0831 October 2008 COMPANY NAME CHANGED STEVE MARLES LIMITED CERTIFICATE ISSUED ON 03/11/08

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/10/0613 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/11/0524 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 229 NETHER STREET LONDON N3 1NT

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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