MARSHGATE WORKS MANAGEMENT LIMITED
Status | ACTIVE |
Company No. | 03038753 |
Category | Private Limited Company |
Incorporated | 28 Mar 1995 |
Age | 29 years, 1 month, 24 days |
Jurisdiction | England Wales |
SUMMARY
MARSHGATE WORKS MANAGEMENT LIMITED is an active private limited company with number 03038753. It was incorporated 29 years, 1 month, 24 days ago, on 28 March 1995. The company address is 2 Tower House 2 Tower House, Hertfordshire, EN11 8UR.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-27
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2022
Action Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-27
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 27 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-27
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 27 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Llewellyn Robert Mooney
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-17
Officer name: Mr Alastair Head
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-27
Documents
Accounts with accounts type micro entity
Date: 24 May 2018
Action Date: 27 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-27
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 27 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2015
Action Date: 27 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-27
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2014
Action Date: 27 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-27
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2013
Action Date: 27 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-27
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Head
Documents
Termination secretary company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alastair Head
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2013
Action Date: 27 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-27
Documents
Accounts with accounts type total exemption full
Date: 23 May 2012
Action Date: 27 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-27
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2011
Action Date: 27 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-27
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2011
Action Date: 12 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-12
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-12
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Stephen Downes
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2010
Action Date: 27 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-27
Documents
Accounts with accounts type total exemption full
Date: 08 May 2009
Action Date: 27 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-27
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/09; full list of members
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed stephen robert downes
Documents
Legacy
Date: 21 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john richardson
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2008
Action Date: 27 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-27
Documents
Legacy
Date: 17 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/08; full list of members
Documents
Legacy
Date: 31 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2007
Action Date: 27 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-27
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2006
Action Date: 27 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-27
Documents
Legacy
Date: 22 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/06; full list of members
Documents
Legacy
Date: 14 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/05; no change of members
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2005
Action Date: 27 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-27
Documents
Legacy
Date: 28 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ
Documents
Legacy
Date: 25 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2004
Action Date: 27 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-27
Documents
Accounts with accounts type total exemption full
Date: 01 May 2003
Action Date: 27 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-27
Documents
Legacy
Date: 26 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/03; no change of members
Documents
Legacy
Date: 17 Feb 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 06 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 06/01/03 from: 21 new street bishopsgate london EC2M 4HR
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2002
Action Date: 27 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-27
Documents
Legacy
Date: 09 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/02; full list of members
Documents
Legacy
Date: 18 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 11 Apr 2001
Action Date: 27 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-27
Documents
Legacy
Date: 26 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/01; no change of members
Documents
Legacy
Date: 07 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 18 Jul 2000
Action Date: 27 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-27
Documents
Legacy
Date: 15 May 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/00; full list of members
Documents
Accounts with accounts type small
Date: 01 Sep 1999
Action Date: 27 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-27
Documents
Legacy
Date: 07 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/99; full list of members
Documents
Accounts with accounts type small
Date: 24 Jul 1998
Action Date: 27 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-27
Documents
Legacy
Date: 23 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/98; no change of members
Documents
Legacy
Date: 31 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 29/10/97--------- £ si [email protected]=15 £ ic 471/486
Documents
Legacy
Date: 24 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/97; full list of members
Documents
Legacy
Date: 03 Mar 1997
Category: Capital
Type: 88(2)R
Description: Ad 24/02/97--------- £ si [email protected]=15 £ ic 449/464
Documents
Legacy
Date: 03 Mar 1997
Category: Capital
Type: 88(2)R
Description: Ad 14/02/97--------- £ si [email protected]=15 £ ic 434/449
Documents
Accounts with accounts type small
Date: 27 Jan 1997
Action Date: 27 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-27
Documents
Legacy
Date: 14 Nov 1996
Category: Capital
Type: 88(2)R
Description: Ad 31/10/96--------- £ si [email protected]=15 £ ic 419/434
Documents
Legacy
Date: 14 Nov 1996
Category: Capital
Type: 88(2)R
Description: Ad 04/11/96--------- £ si [email protected]=20 £ ic 399/419
Documents
Legacy
Date: 28 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Oct 1996
Category: Capital
Type: 88(2)R
Description: Ad 03/10/96--------- £ si [email protected]=15 £ ic 384/399
Documents
Legacy
Date: 03 Oct 1996
Category: Capital
Type: 88(2)R
Description: Ad 01/10/96--------- £ si [email protected]=15 £ ic 369/384
Documents
Legacy
Date: 16 Sep 1996
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/95 to 27/09/96
Documents
Legacy
Date: 09 Sep 1996
Category: Capital
Type: 88(2)R
Description: Ad 30/04/96--------- £ si [email protected]=15 £ ic 354/369
Documents
Legacy
Date: 09 Sep 1996
Category: Capital
Type: 88(2)R
Description: Ad 30/04/96--------- £ si [email protected]=15 £ ic 339/354
Documents
Legacy
Date: 09 Sep 1996
Category: Capital
Type: 88(2)R
Description: Ad 05/04/96--------- £ si [email protected]=15 £ ic 324/339
Documents
Legacy
Date: 24 Jun 1996
Category: Capital
Type: 88(2)R
Description: Ad 06/06/96--------- £ si [email protected]=15 £ ic 309/324
Documents
Legacy
Date: 06 Jun 1996
Category: Capital
Type: 88(2)R
Description: Ad 31/05/96--------- £ si [email protected]=15 £ ic 294/309
Documents
Legacy
Date: 03 May 1996
Category: Capital
Type: 88(2)R
Description: Ad 22/04/96--------- £ si [email protected]=15 £ ic 279/294
Documents
Legacy
Date: 03 Apr 1996
Category: Capital
Type: 88(2)R
Description: Ad 22/03/96--------- £ si [email protected]=15 £ ic 264/279
Documents
Legacy
Date: 15 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/96; full list of members
Documents
Legacy
Date: 12 Mar 1996
Category: Capital
Type: 88(2)R
Description: Ad 07/03/96--------- £ si [email protected]=15 £ ic 249/264
Documents
Legacy
Date: 20 Feb 1996
Category: Capital
Type: 88(2)R
Description: Ad 13/02/96--------- £ si [email protected]=45 £ ic 204/249
Documents
Legacy
Date: 17 Jan 1996
Category: Capital
Type: 88(2)R
Description: Ad 09/01/96--------- £ si [email protected]=15 £ ic 189/204
Documents
Legacy
Date: 08 Dec 1995
Category: Capital
Type: 88(2)R
Description: Ad 04/12/95--------- £ si [email protected]=15 £ ic 174/189
Documents
Resolution
Date: 01 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 22/09/95--------- £ si [email protected]=83 £ ic 91/174
Documents
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