MARCIA WILLETT LIMITED

04254109
STARGAZEY BARN, BOQUIO FARM FARMS COMMON WENDRON HELSTON TR13 0JH

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 10 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Charles Edward Keay) 2 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Charles Edward Keay) 2 Buy now
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Charles Edward Keay) 2 Buy now
27 Oct 2023 accounts Annual Accounts 10 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 officers Change of particulars for secretary (Mr Hugh Martyn Williams) 1 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2023 officers Termination of appointment of director (Marcia Willett) 1 Buy now
31 Oct 2022 accounts Annual Accounts 10 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2022 officers Appointment of director (Mr Charles Edward Keay) 2 Buy now
10 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Oct 2021 accounts Annual Accounts 10 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement 6 Buy now
01 Feb 2021 accounts Annual Accounts 10 Buy now
13 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 7 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 7 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 7 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2016 accounts Annual Accounts 7 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2015 accounts Annual Accounts 6 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
12 May 2015 officers Termination of appointment of director (Rodney Hilary Willett) 1 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 officers Change of particulars for director (Rodney Hilary Willett) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Marcia Willett) 2 Buy now
21 Oct 2013 accounts Annual Accounts 11 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
22 Oct 2012 accounts Annual Accounts 5 Buy now
06 Aug 2012 officers Change of particulars for director (Rodney Hilary Willett) 2 Buy now
06 Aug 2012 officers Change of particulars for director (Marcia Willett) 2 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 8 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
23 Jul 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
03 Apr 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/01/2009 1 Buy now
18 Feb 2009 accounts Annual Accounts 5 Buy now
30 Jul 2008 annual-return Return made up to 17/07/08; no change of members 3 Buy now
04 Apr 2008 accounts Annual Accounts 5 Buy now
13 Aug 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now
13 Aug 2007 officers Secretary resigned 1 Buy now
13 Aug 2007 address Location of debenture register 1 Buy now
13 Aug 2007 address Location of register of members 1 Buy now
13 Aug 2007 address Registered office changed on 13/08/07 from: valley house 53 valley road plympton plymouth devon PL7 1RF 1 Buy now
02 Jul 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 accounts Annual Accounts 6 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: 2 market place brigg north lincolnshire DN20 8LH 1 Buy now
28 Jul 2006 annual-return Return made up to 17/07/06; full list of members 3 Buy now
11 May 2006 accounts Annual Accounts 11 Buy now
18 Jul 2005 annual-return Return made up to 17/07/05; full list of members 3 Buy now
21 Jun 2005 officers New secretary appointed 1 Buy now
21 Jun 2005 officers Secretary resigned 1 Buy now
09 May 2005 accounts Annual Accounts 10 Buy now
19 Jul 2004 annual-return Return made up to 17/07/04; full list of members 3 Buy now
30 Mar 2004 accounts Annual Accounts 10 Buy now
18 Jul 2003 annual-return Return made up to 17/07/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 10 Buy now
30 Jul 2002 annual-return Return made up to 17/07/02; full list of members 7 Buy now
03 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 2001 officers New director appointed 2 Buy now
07 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 capital Ad 30/07/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
02 Aug 2001 address Registered office changed on 02/08/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN 1 Buy now
02 Aug 2001 officers New secretary appointed 2 Buy now
26 Jul 2001 officers Director resigned 1 Buy now
26 Jul 2001 officers Secretary resigned 1 Buy now
17 Jul 2001 incorporation Incorporation Company 12 Buy now