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MARPAUL SOUTHERN LIMITED

Company number 01446829

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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)
13 Sep 2016 CH01 Director's details changed for Mr Rodney Spencer Clark on 15 February 2016
13 Sep 2016 CH03 Secretary's details changed for Mrs Pauline Vivian Clark on 15 February 2016
26 May 2016 CH01 Director's details changed for Mr Rodney Spencer Clark on 25 May 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 25,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 19 July 2014
Statement of capital on 2014-07-24
  • GBP 25,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH01 Director's details changed for Mr Ronald John Clark on 10 July 2013
07 Aug 2013 CH03 Secretary's details changed for Mrs Pauline Vivian Clark on 10 July 2013
07 Aug 2013 CH03 Secretary's details changed for Mrs Pauline Vivian Clark on 19 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Ronald John Clark on 19 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 CH01 Director's details changed for Mr Rodney Spencer Clark on 12 December 2012
13 Dec 2012 CH01 Director's details changed for Mr Rodney Spencer Clark on 12 December 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2010 AD01 Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 14 May 2010