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Marsh Property Limited

Documents

Total Documents111
Total Pages480

Filing History

24 June 2021Micro company accounts made up to 30 September 2020
16 October 2020Confirmation statement made on 29 September 2020 with no updates
9 June 2020Micro company accounts made up to 30 September 2019
1 November 2019Confirmation statement made on 29 September 2019 with no updates
15 June 2019Unaudited abridged accounts made up to 30 September 2018
1 October 2018Confirmation statement made on 29 September 2018 with updates
11 April 2018Micro company accounts made up to 30 September 2017
29 September 2017Confirmation statement made on 29 September 2017 with updates
29 September 2017Confirmation statement made on 29 September 2017 with updates
16 August 2017Change of details for Mr Adrian Wilcox as a person with significant control on 16 August 2017
16 August 2017Director's details changed for Mr Adam Adrian Wilcox on 16 August 2017
16 August 2017Director's details changed for Mr Adrian Wilcox on 16 August 2017
16 August 2017Change of details for Mrs Jill Wilcox as a person with significant control on 16 August 2017
16 August 2017Secretary's details changed for Mrs Jill Wilcox on 16 August 2017
16 August 2017Director's details changed for Mrs Jill Wilcox on 16 August 2017
16 August 2017Registered office address changed from 17 Deykin Road Lichfield Staff WS13 6PS to 8 Alamein Way Lichfield Staffordshire WS14 0GG on 16 August 2017
16 August 2017Change of details for Mr Adrian Wilcox as a person with significant control on 16 August 2017
16 August 2017Director's details changed for Mr Adam Adrian Wilcox on 16 August 2017
16 August 2017Director's details changed for Mr Adrian Wilcox on 16 August 2017
16 August 2017Change of details for Mrs Jill Wilcox as a person with significant control on 16 August 2017
16 August 2017Secretary's details changed for Mrs Jill Wilcox on 16 August 2017
16 August 2017Director's details changed for Mrs Jill Wilcox on 16 August 2017
16 August 2017Registered office address changed from 17 Deykin Road Lichfield Staff WS13 6PS to 8 Alamein Way Lichfield Staffordshire WS14 0GG on 16 August 2017
4 April 2017Total exemption small company accounts made up to 30 September 2016
4 April 2017Total exemption small company accounts made up to 30 September 2016
4 October 2016Confirmation statement made on 29 September 2016 with updates
4 October 2016Confirmation statement made on 29 September 2016 with updates
7 April 2016Total exemption small company accounts made up to 30 September 2015
7 April 2016Total exemption small company accounts made up to 30 September 2015
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
16 June 2015Total exemption small company accounts made up to 30 September 2014
16 June 2015Total exemption small company accounts made up to 30 September 2014
14 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
14 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
17 June 2014Total exemption small company accounts made up to 30 September 2013
17 June 2014Total exemption small company accounts made up to 30 September 2013
16 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 3
16 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 3
5 June 2013Total exemption small company accounts made up to 30 September 2012
5 June 2013Total exemption small company accounts made up to 30 September 2012
10 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
10 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 30 September 2011
12 December 2011Total exemption small company accounts made up to 30 September 2011
5 October 2011Annual return made up to 29 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 29 September 2011 with a full list of shareholders
15 November 2010Total exemption small company accounts made up to 30 September 2010
15 November 2010Total exemption small company accounts made up to 30 September 2010
12 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
12 October 2010Secretary's details changed for Mrs Jill Wilcox on 28 September 2010
12 October 2010Director's details changed for Mrs Jill Wilcox on 28 September 2010
12 October 2010Director's details changed for Adam Wilcox on 28 September 2010
12 October 2010Director's details changed for Adrian Wilcox on 28 September 2010
12 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
12 October 2010Secretary's details changed for Mrs Jill Wilcox on 28 September 2010
12 October 2010Director's details changed for Mrs Jill Wilcox on 28 September 2010
12 October 2010Director's details changed for Adam Wilcox on 28 September 2010
12 October 2010Director's details changed for Adrian Wilcox on 28 September 2010
24 May 2010Total exemption small company accounts made up to 30 September 2009
24 May 2010Total exemption small company accounts made up to 30 September 2009
19 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 March 2010Sub-division of shares on 10 March 2010
30 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 March 2010Sub-division of shares on 10 March 2010
30 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 November 2009Annual return made up to 29 September 2009 with a full list of shareholders
16 November 2009Annual return made up to 29 September 2009 with a full list of shareholders
7 August 2009Total exemption small company accounts made up to 30 September 2008
7 August 2009Total exemption small company accounts made up to 30 September 2008
21 January 2009Return made up to 29/09/08; no change of members; amend
21 January 2009Return made up to 29/09/08; no change of members; amend
19 November 2008Return made up to 29/09/08; full list of members
19 November 2008Return made up to 29/09/08; full list of members
2 July 2008Registered office changed on 02/07/2008 from 133 lichfield street walsall west midlands WS1 1SL
2 July 2008Registered office changed on 02/07/2008 from 133 lichfield street walsall west midlands WS1 1SL
18 December 2007Total exemption small company accounts made up to 30 September 2007
18 December 2007Total exemption small company accounts made up to 30 September 2007
2 October 2007Return made up to 29/09/07; full list of members
2 October 2007Secretary's particulars changed;director's particulars changed
2 October 2007Return made up to 29/09/07; full list of members
2 October 2007Secretary's particulars changed;director's particulars changed
2 August 2007Total exemption small company accounts made up to 30 September 2006
2 August 2007Total exemption small company accounts made up to 30 September 2006
10 October 2006Secretary's particulars changed;director's particulars changed
10 October 2006Director's particulars changed
10 October 2006Return made up to 29/09/06; full list of members
10 October 2006Secretary's particulars changed;director's particulars changed
10 October 2006Director's particulars changed
10 October 2006Return made up to 29/09/06; full list of members
31 July 2006Total exemption small company accounts made up to 30 September 2005
31 July 2006Total exemption small company accounts made up to 30 September 2005
4 October 2005Return made up to 29/09/05; full list of members
4 October 2005Return made up to 29/09/05; full list of members
24 September 2005Particulars of mortgage/charge
24 September 2005Particulars of mortgage/charge
24 September 2005Particulars of mortgage/charge
24 September 2005Particulars of mortgage/charge
7 October 2004New director appointed
7 October 2004New secretary appointed;new director appointed
7 October 2004New director appointed
7 October 2004New director appointed
7 October 2004New secretary appointed;new director appointed
7 October 2004New director appointed
29 September 2004Director resigned
29 September 2004Secretary resigned
29 September 2004Incorporation
29 September 2004Director resigned
29 September 2004Secretary resigned
29 September 2004Incorporation
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