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W.J.MARLE LIMITED

Company number 00754530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2017 AA Micro company accounts made up to 5 April 2017
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
02 May 2017 CH03 Secretary's details changed for Mr William James Marle on 19 April 2017
12 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
13 Aug 2014 MR01 Registration of charge 007545300011, created on 25 July 2014
07 Jun 2014 MR01 Registration of charge 007545300010
13 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
05 Dec 2013 AP01 Appointment of Andrew Gordon-Saker as a director
29 Oct 2013 AP03 Appointment of Mr William James Marle as a secretary
29 Oct 2013 AP01 Appointment of Mrs Audrey Marle as a director
29 Oct 2013 TM01 Termination of appointment of William Marle as a director
29 Oct 2013 TM01 Termination of appointment of William Marle as a director
29 Oct 2013 TM02 Termination of appointment of Audrey Marle as a secretary
21 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
29 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
28 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders