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WILLIAM MARCEL LIMITED

Company number 04465842

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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)
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500
14 Feb 2015 AD01 Registered office address changed from South Cottage 161-163 High Street Cheveley Suffolk CB8 9DG to Ash Tree House 71 Silver Street Burwell Cambridge CB25 0EF on 14 February 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 500
29 Jun 2014 CH01 Director's details changed for Malcolm Rowland Daines Smith on 1 January 2014
29 Jun 2014 CH01 Director's details changed for Susan Ann Daines Smith on 1 January 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jan 2014 AD01 Registered office address changed from 110 North Street Burwell Cambridge Cambridgeshire CB5 0BB on 30 January 2014
23 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
01 May 2013 MR04 Satisfaction of charge 6 in full
29 Apr 2013 CH03 Secretary's details changed for Susan Ann Daines Smith on 26 April 2013
29 Apr 2013 CH01 Director's details changed for Susan Ann Daines Smith on 26 April 2013
29 Apr 2013 CH01 Director's details changed for Malcolm Rowland Daines Smith on 26 April 2013
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 20/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Jul 2008 363a Return made up to 20/06/08; full list of members