MARSDEN ENTERPRISES LIMITED - History of Changes


DateDescription
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-07 delete sic_code 99999 - Dormant Company
2022-08-07 insert sic_code 70221 - Financial management
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-16 update statutory_documents ADOPT ARTICLES 30/12/2021
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-10 update statutory_documents SHARE CAPITAL INCREASE 01/03/2021
2021-12-08 update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 1146026
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 29/06/2020
2020-11-20 update statutory_documents CESSATION OF LISA MARSDEN AS A PSC
2020-11-20 update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 1145726.00
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2020-06-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARSDEN
2020-06-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 01/03/2020
2020-05-07 insert company_previous_name COMPANY NUMBER 03390089 LTD
2020-05-07 update account_ref_day 30 => 31
2020-05-07 update account_ref_month 6 => 3
2020-05-07 update accounts_next_due_date 2021-03-31 => 2020-12-31
2020-05-07 update name COMPANY NUMBER 03390089 LTD => MARSDEN ENTERPRISES LIMITED
2020-05-04 update statutory_documents ADOPT ARTICLES 01/03/2020
2020-04-21 update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 10000
2020-04-06 update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020
2020-04-03 update statutory_documents COMPANY NAME CHANGED COMPANY NUMBER 03390089 LTD CERTIFICATE ISSUED ON 03/04/20
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSDEN
2017-07-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-08-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-07-13 update statutory_documents 20/06/16 FULL LIST
2016-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2015-08-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-07-07 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-07-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23 update statutory_documents 20/06/15 FULL LIST
2015-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013
2015-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 20/01/2015
2014-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-08-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-20 update statutory_documents 20/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-15 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-08 update statutory_documents SECRETARY APPOINTED MRS LISA MARIE BAXTER
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE SHELTON
2013-07-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-07-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-06-20 update statutory_documents 20/06/13 FULL LIST
2012-07-17 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 20/06/12 FULL LIST
2011-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-19 update statutory_documents 20/06/11 FULL LIST
2011-04-26 update statutory_documents COMPANY NAME CHANGED CIVIL & INDUSTRIAL PRODUCTS LTD CERTIFICATE ISSUED ON 26/04/11
2011-04-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY GORMER
2011-02-14 update statutory_documents SECRETARY APPOINTED DIANE GEORGINA SHELTON
2010-10-05 update statutory_documents COMPANY NAME CHANGED TUK TUK LIMITED CERTIFICATE ISSUED ON 05/10/10
2010-09-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-29 update statutory_documents 20/06/10 FULL LIST
2010-05-18 update statutory_documents CHANGE OF NAME 06/05/2010
2010-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY GORMER / 01/02/2010
2009-06-22 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE STABLES AT PORTACABIN THRAPSTON ROAD ELLINGTON HUNTINGDON CAMBRIDGESHIRE PE28 0AE
2009-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT B OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LP
2008-07-17 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNIT B, OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBS PE28 0LP
2007-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 18A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EJ
2007-07-13 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-21 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-18 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-13 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-27 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents NEW SECRETARY APPOINTED
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents SECRETARY RESIGNED
2003-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-18 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-24 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-02 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-23 update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-03-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 100 CHASE HILL ROAD ARLESEY BEDFORDSHIRE SG15 6UF
1997-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-06-26 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents SECRETARY RESIGNED
1997-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION