W.E.MARSON AND COMPANY LIMITED


Registered number: 00328990
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Name: W.E.MARSON AND COMPANY LIMITED
W.E.MARSON AND COMPANY LTD
Address: RODING HOUSE, FLEX MEADOW, HARLOW, ESSEX, CM19 5TJ
Incorporation Date: 1937-06-19

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-07-19 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES CS01
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2018-09-11 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSON HOLDINGS LTD. PSC02
2017-04-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES CS01
2016-06-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 16/06/16 FULL LIST AR01
2015-08-05 16/06/15 FULL LIST AR01
2015-10-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GWYN MARSON / 15/07/2012 CH01
2014-07-29 16/06/14 FULL LIST AR01
2013-08-01 16/06/13 FULL LIST AR01
2013-04-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-31 16/06/12 FULL LIST AR01
2012-05-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-05-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-01 16/06/11 FULL LIST AR01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GWYN MARSON / 20/07/2010 CH01
2010-07-26 16/06/10 FULL LIST AR01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM DAVID MARSON / 20/07/2010 CH01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM DAVID MARSON / 16/06/2010 CH01
2010-03-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-12 LOCATION OF REGISTER OF MEMBERS 353
2009-03-05 DIRECTOR APPOINTED JONATHAN WILLIAM DAVID MARSON 288a
2009-08-12 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-09-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-09 APPOINTMENT TERMINATED DIRECTOR HILARY MARSON 288b
2008-04-09 APPOINTMENT TERMINATED DIRECTOR GWYN MARSON 288b
2008-07-16 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-24 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363s
2006-07-27 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-07-21 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2004-08-03 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2004-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-06-24 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS 363s
2003-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-07-05 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS 363s
2002-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-01-17 NEW DIRECTOR APPOINTED 288a
2001-01-17 SECRETARY RESIGNED 288b
2001-07-23 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS 363s
2001-05-17 DIRECTOR RESIGNED 288b
2001-01-17 NEW SECRETARY APPOINTED 288a
2000-07-25 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS 363s
2000-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-06-22 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS 363s
1999-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-20 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS 363s
1998-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-09-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-09-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2019-11-16 01:28:36