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MARSON PROPERTIES LIMITED

Company number 07828293

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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)
29 Sep 2016	AP03	Appointment of Mr Graham Hancock as a secretary on 13 September 2016	View PDF Appointment of Mr Graham Hancock as a secretary on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AD01	Registered office address changed from The Old Forge Main Road Wetley Rocks Stoke-on-Trent ST9 0BH to 19 the Square Retford Nottinghamshire DN22 6DQ on 27 September 2016	View PDF Registered office address changed from The Old Forge Main Road Wetley Rocks Stoke-on-Trent ST9 0BH to 19 the Square Retford Nottinghamshire DN22 6DQ on 27 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2016	AP01	Appointment of Mr Graham Hancock as a director on 1 November 2015	View PDF Appointment of Mr Graham Hancock as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	CH01	Director's details changed for Mr Martyn John Hancock on 3 June 2013	View PDF Director's details changed for Mr Martyn John Hancock on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AD01	Registered office address changed from Reliance House Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DP United Kingdom on 25 October 2013	View PDF Registered office address changed from Reliance House Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DP United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	MR01	Registration of charge 078282930003 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.	View PDF Registration of charge 078282930003 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. - link opens in a new window - 39 pages (39 pages)
19 Sep 2013	MR01	Registration of charge 078282930002	View PDF Registration of charge 078282930002 - link opens in a new window - 44 pages (44 pages)
05 Sep 2013	AP03	Appointment of Mrs Sonia Clare Hancock as a secretary	View PDF Appointment of Mrs Sonia Clare Hancock as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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