Marsel Display Company Ltd was founded on 13 October 1976, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Alton, Graeme Stuart, Alton, Simon Michael, Alton, Janet Lesley, Alton, Philip Martin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALTON, Graeme Stuart | 01 March 2003 | - | 1 |
ALTON, Simon Michael | 01 March 2003 | - | 1 |
ALTON, Janet Lesley | N/A | 09 March 2007 | 1 |
ALTON, Philip Martin | N/A | 09 March 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
AD01 - Change of registered office address | 01 June 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 28 December 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 16 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 08 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
169 - Return by a company purchasing its own shares | 20 April 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
AA - Annual Accounts | 20 March 2007 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 10 February 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
363s - Annual Return | 20 January 2003 | |
RESOLUTIONS - N/A | 26 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 16 January 2002 | |
AA - Annual Accounts | 07 February 2001 | |
363s - Annual Return | 03 January 2001 | |
287 - Change in situation or address of Registered Office | 03 March 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 31 January 2000 | |
395 - Particulars of a mortgage or charge | 27 July 1999 | |
AA - Annual Accounts | 14 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 22 February 1996 | |
363s - Annual Return | 02 February 1996 | |
395 - Particulars of a mortgage or charge | 31 January 1996 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 04 January 1995 | |
AA - Annual Accounts | 10 January 1994 | |
363s - Annual Return | 10 January 1994 | |
287 - Change in situation or address of Registered Office | 18 May 1993 | |
AA - Annual Accounts | 10 January 1993 | |
363s - Annual Return | 10 January 1993 | |
RESOLUTIONS - N/A | 10 March 1992 | |
RESOLUTIONS - N/A | 10 March 1992 | |
RESOLUTIONS - N/A | 10 March 1992 | |
AA - Annual Accounts | 10 March 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
363s - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 08 January 1991 | |
363a - Annual Return | 08 January 1991 | |
AA - Annual Accounts | 08 February 1990 | |
363 - Annual Return | 08 February 1990 | |
288 - N/A | 27 September 1989 | |
288 - N/A | 24 August 1989 | |
AA - Annual Accounts | 21 December 1988 | |
AA - Annual Accounts | 09 August 1988 | |
363 - Annual Return | 09 August 1988 | |
288 - N/A | 27 November 1987 | |
287 - Change in situation or address of Registered Office | 08 October 1987 | |
363 - Annual Return | 26 August 1987 | |
AA - Annual Accounts | 06 December 1986 | |
MISC - Miscellaneous document | 13 October 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 13 July 1999 | Outstanding |
N/A |
Legal mortgage | 26 January 1996 | Fully Satisfied |
N/A |
Debenture | 06 June 1986 | Outstanding |
N/A |