WILLIAM MARCEL LIMITED
Company number 04465842 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 22 Apr 2024 | Change of details for Mr Malcolm Rowland Daines-Smith as a person with significant control on 2024-04-01 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Susan Ann Daines Smith on 2024-04-01 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Mrs Susan Ann Daines Smith as a person with significant control on 2024-04-01 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Malcolm Rowland Daines Smith on 2024-04-01 · 2 pages | View document |
| 22 Apr 2024 | Registered office address changed from 1 Swan Grove Exning Newmarket CB8 7HX England to North Barn Church Lane Freckenham Bury St. Edmunds IP28 8JF on 2024-04-22 · 1 page | View document |
| 18 Dec 2023 | Director's details changed for Malcolm Rowland Daines Smith on 2023-12-18 · 2 pages | View document |
| 14 Oct 2023 | Satisfaction of charge 044658420010 in full · 4 pages | View document |
| 14 Oct 2023 | Satisfaction of charge 044658420009 in full · 4 pages | View document |
| 14 Oct 2023 | Satisfaction of charge 044658420013 in full · 4 pages | View document |
| 14 Oct 2023 | Satisfaction of charge 044658420014 in full · 4 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN DAINES SMITH / 08/02/2021 | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROWLAND DAINES SMITH / 08/02/2021 | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 08/02/2021 | View document |
| 9 Feb 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM ANCHOR HOUSE 7 ANCHOR LANE BURWELL CAMBRIDGE CB25 0BD UNITED KINGDOM | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROWLAND DAINES-SMITH / 08/02/2021 | View document |
| 9 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 08/02/2021 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROWLAND DAINES-SMITH / 01/07/2018 | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN DAINES SMITH | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044658420013 | View document |
| 13 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 12/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 12/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROWLAND DAINES SMITH / 12/07/2017 | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM ASH TREE HOUSE 71 SILVER STREET BURWELL CAMBRIDGE CB25 0EF | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044658420011 | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044658420012 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 14/02/2015 | View document |
| 29 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROWLAND DAINES SMITH / 14/02/2015 | View document |
| 29 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 14/02/2015 | View document |
| 22 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044658420010 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044658420009 | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044658420007 | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044658420008 | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 Feb 2015 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM SOUTH COTTAGE 161-163 HIGH STREET CHEVELEY SUFFOLK CB8 9DG | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 29 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 01/01/2014 | View document |
| 29 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROWLAND DAINES SMITH / 01/01/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 110 NORTH STREET BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0BB | View document |
| 23 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 1 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 26/04/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROWLAND DAINES SMITH / 26/04/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DAINES SMITH / 26/04/2013 | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 5 pages | View document |
| 2 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |