MARSHALLS GROUP LIMITED

00481574
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 49 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Martyn Coffey) 1 Buy now
01 Mar 2024 officers Change of particulars for director (Mr Matthew Grant Pullen) 2 Buy now
08 Jan 2024 officers Appointment of director (Mr Matthew Grant Pullen) 2 Buy now
09 Oct 2023 accounts Annual Accounts 56 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Appointment of director (Mr Simon Gerald Bourne) 2 Buy now
05 Oct 2022 accounts Annual Accounts 54 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 104 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 officers Appointment of director (Mr Justin Ashley Lockwood) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Jack James Clarke) 1 Buy now
28 Oct 2020 accounts Annual Accounts 110 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Catherine Elizabeth Baxandall) 1 Buy now
01 Jun 2020 officers Appointment of secretary (Mr Shiv Sibal) 2 Buy now
19 Aug 2019 accounts Annual Accounts 98 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 95 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 89 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 90 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
26 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
26 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
26 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 miscellaneous Miscellaneous 1 Buy now
01 Jul 2015 accounts Annual Accounts 95 Buy now
31 Oct 2014 auditors Auditors Resignation Company 2 Buy now
22 Oct 2014 miscellaneous Miscellaneous 2 Buy now
02 Oct 2014 accounts Annual Accounts 84 Buy now
01 Oct 2014 officers Termination of appointment of director (Ian David Burrell) 1 Buy now
01 Oct 2014 officers Appointment of director (Mr Jack James Clarke) 2 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
03 Mar 2014 address Move Registers To Sail Company 1 Buy now
03 Mar 2014 address Change Sail Address Company 1 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Termination of appointment of director (David Holden) 1 Buy now
11 Oct 2013 officers Appointment of director (Mr Martyn Coffey) 2 Buy now
03 Oct 2013 accounts Annual Accounts 81 Buy now
02 Oct 2013 officers Change of particulars for director (Mr Ian David Burrell) 2 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 77 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 officers Change of particulars for director (David Graham Holden) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Mr Ian David Burrell) 2 Buy now
25 Jan 2012 officers Change of particulars for secretary (Catherine Elizabeth Baxandall) 1 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 annual-return Annual Return 7 Buy now
19 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
19 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Oct 2011 capital Return of Allotment of shares 2 Buy now
04 Oct 2011 accounts Annual Accounts 72 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
21 Jul 2011 officers Change of particulars for director (David Graham Holden) 2 Buy now
02 Oct 2010 accounts Annual Accounts 71 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
23 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Dec 2009 incorporation Re Registration Memorandum Articles 10 Buy now
23 Dec 2009 resolution Resolution 1 Buy now
23 Dec 2009 change-of-name Reregistration Public To Private Company 2 Buy now
17 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Sep 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
18 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Aug 2009 officers Director's change of particulars / ian burrell / 03/08/2009 1 Buy now
13 Aug 2009 officers Secretary's change of particulars / catherine baxandall / 03/08/2009 1 Buy now
13 Aug 2009 officers Director's change of particulars / david holden / 03/08/2009 1 Buy now
23 Jul 2009 accounts Annual Accounts 74 Buy now
18 Feb 2009 resolution Resolution 1 Buy now
18 Feb 2009 capital Gbp nc 64985209/104548568.75\22/12/08 1 Buy now
05 Jan 2009 capital Ad 22/12/08\gbp si 158254159@0.25=39563539.75\gbp ic 41921548.75/81485088.5\ 2 Buy now
21 Aug 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
05 Aug 2008 resolution Resolution 51 Buy now
31 Jul 2008 accounts Annual Accounts 67 Buy now
08 Jul 2008 officers Appointment terminated secretary ian burrell 1 Buy now
07 Jul 2008 officers Secretary appointed catherine baxandall 1 Buy now
08 Apr 2008 officers Secretary appointed mr ian david burrell 1 Buy now
07 Apr 2008 officers Appointment terminated secretary elizabeth blease 1 Buy now
17 Aug 2007 annual-return Return made up to 31/07/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 63 Buy now
25 Aug 2006 annual-return Return made up to 31/07/06; full list of members 7 Buy now
01 Aug 2006 accounts Annual Accounts 59 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
15 Aug 2005 annual-return Return made up to 31/07/05; full list of members 8 Buy now
04 Aug 2005 accounts Annual Accounts 38 Buy now
27 May 2005 officers New secretary appointed 3 Buy now
27 May 2005 officers Secretary resigned 1 Buy now
22 Mar 2005 capital Ad 09/03/05--------- £ si 8465@.25=2116 £ ic 41919431/41921547 2 Buy now
22 Mar 2005 capital Ad 09/03/05--------- £ si 411@.25=102 £ ic 41919329/41919431 2 Buy now
10 Jan 2005 capital Ad 20/10/04--------- £ si 135000@.25=33750 £ ic 41885579/41919329 4 Buy now