Marsh Jewellery Co. Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Dando, Jenefer, Campbell, Katherine Dorothy, Marsh, Beryl Pauline, Sowden, Jennifer Anne, Marsh, Guy Anthony Stayner at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Guy Anthony Stayner | N/A | 01 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANDO, Jenefer | 01 January 2011 | - | 1 |
CAMPBELL, Katherine Dorothy | 02 April 2003 | 01 January 2011 | 1 |
MARSH, Beryl Pauline | N/A | 19 August 1996 | 1 |
SOWDEN, Jennifer Anne | 29 November 1996 | 02 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 29 June 2019 | |
DISS40 - Notice of striking-off action discontinued | 15 September 2018 | |
CS01 - N/A | 12 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 September 2018 | |
AA - Annual Accounts | 29 June 2018 | |
PSC01 - N/A | 18 September 2017 | |
CS01 - N/A | 18 September 2017 | |
PSC01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 30 June 2017 | |
AR01 - Annual Return | 21 July 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 08 July 2014 | |
CH01 - Change of particulars for director | 08 July 2014 | |
CH01 - Change of particulars for director | 08 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA01 - Change of accounting reference date | 06 June 2012 | |
AA - Annual Accounts | 09 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 26 November 2011 | |
AR01 - Annual Return | 23 November 2011 | |
AP03 - Appointment of secretary | 23 November 2011 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
TM02 - Termination of appointment of secretary | 23 November 2011 | |
AP01 - Appointment of director | 23 November 2011 | |
AP01 - Appointment of director | 26 October 2011 | |
AD01 - Change of registered office address | 26 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 13 July 2006 | |
395 - Particulars of a mortgage or charge | 09 December 2005 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 26 August 2005 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 02 December 2003 | |
287 - Change in situation or address of Registered Office | 25 November 2003 | |
363s - Annual Return | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 10 July 2000 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 20 September 1999 | |
AA - Annual Accounts | 09 June 1999 | |
363s - Annual Return | 10 July 1998 | |
RESOLUTIONS - N/A | 31 May 1998 | |
RESOLUTIONS - N/A | 31 May 1998 | |
RESOLUTIONS - N/A | 31 May 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 20 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
AA - Annual Accounts | 04 December 1996 | |
288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
363s - Annual Return | 12 July 1996 | |
AA - Annual Accounts | 05 September 1995 | |
363s - Annual Return | 29 August 1995 | |
363s - Annual Return | 01 July 1994 | |
AA - Annual Accounts | 01 July 1994 | |
363x - Annual Return | 01 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1994 | |
395 - Particulars of a mortgage or charge | 22 September 1993 | |
AA - Annual Accounts | 08 April 1993 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 08 May 1992 | |
363b - Annual Return | 21 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1991 | |
395 - Particulars of a mortgage or charge | 14 August 1991 | |
AA - Annual Accounts | 06 June 1991 | |
395 - Particulars of a mortgage or charge | 01 February 1991 | |
363 - Annual Return | 11 October 1990 | |
AA - Annual Accounts | 21 September 1990 | |
AA - Annual Accounts | 03 November 1989 | |
363 - Annual Return | 03 November 1989 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 29 November 1988 | |
AA - Annual Accounts | 07 October 1987 | |
363 - Annual Return | 07 October 1987 | |
363 - Annual Return | 25 February 1987 | |
AA - Annual Accounts | 20 December 1986 | |
RESOLUTIONS - N/A | 29 June 1982 | |
NEWINC - New incorporation documents | 20 September 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Second legal charge | 01 December 2005 | Fully Satisfied |
N/A |
Charge deed | 17 December 2004 | Fully Satisfied |
N/A |
Debenture | 07 September 1993 | Fully Satisfied |
N/A |
Legal charge | 07 August 1991 | Fully Satisfied |
N/A |
Legal charge | 28 January 1991 | Fully Satisfied |
N/A |
Letter of set-off | 01 July 1983 | Fully Satisfied |
N/A |