MARSHELL GROUP LIMITED

01011142
MCCOLL'S HOUSE ASHWELLS ROAD BRENTWOOD ESSEX CM15 9ST

Documents

Documents
Date Category Description Pages
23 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jun 2022 officers Appointment of director (Chief Operating Officer Karen Anita Mcewan) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Termination of appointment of director (Simon Jonathan Miller) 1 Buy now
16 Mar 2022 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
16 Mar 2022 officers Termination of appointment of secretary (Rachel Peat) 1 Buy now
05 Sep 2021 accounts Annual Accounts 4 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 accounts Annual Accounts 4 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Appointment of director (Giles Matthew Oliver David) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (Robbie Ian Bell) 1 Buy now
03 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Appointment of director (Mr Stuart Clive Butler) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Steven Green) 1 Buy now
12 Sep 2019 accounts Annual Accounts 4 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 officers Appointment of secretary (Mrs Rachel Peat) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Simon Jeremy Ian Fuller) 1 Buy now
12 Feb 2019 officers Appointment of director (Mr Robbie Ian Bell) 2 Buy now
24 Sep 2018 officers Termination of appointment of secretary (Bernadette Clare Young) 1 Buy now
30 Aug 2018 accounts Annual Accounts 4 Buy now
29 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
29 Aug 2018 insolvency Solvency Statement dated 20/08/18 1 Buy now
29 Aug 2018 resolution Resolution 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 officers Appointment of director (Mr Steven Green) 2 Buy now
14 Sep 2017 officers Appointment of secretary (Bernadette Clare Young) 2 Buy now
06 Sep 2017 accounts Annual Accounts 4 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Simon Jonathan Miller) 1 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Simon Jonathan Miller) 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 4 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
23 Jun 2016 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (James Lancaster) 1 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
17 Sep 2015 officers Termination of appointment of secretary (Kingsley John Tedder) 1 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
19 Aug 2014 accounts Annual Accounts 4 Buy now
04 Aug 2014 officers Termination of appointment of director (Martyn James Aguss) 1 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 accounts Annual Accounts 4 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
10 Aug 2012 accounts Annual Accounts 4 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
17 Nov 2011 officers Appointment of director (Mr Martyn James Aguss) 2 Buy now
17 Nov 2011 officers Termination of appointment of director (Stephen Wilkinson) 1 Buy now
30 Aug 2011 accounts Annual Accounts 4 Buy now
21 Apr 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 officers Change of particulars for director (Stephen William Wilkinson) 2 Buy now
24 Aug 2010 accounts Annual Accounts 4 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Mr James Lancaster) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Simon Jonathan Miller) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen William Wilkinson) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Kingsley John Tedder) 1 Buy now
26 Oct 2009 officers Change of particulars for secretary (Simon Jonathan Miller) 1 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
06 Aug 2009 capital Capitals not rolled up 2 Buy now
31 Jul 2009 resolution Resolution 12 Buy now
21 Apr 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
09 Oct 2008 officers Secretary's change of particulars / kingsley tedder / 25/09/2008 1 Buy now
07 Aug 2008 accounts Annual Accounts 4 Buy now
01 Aug 2008 officers Director and secretary's change of particulars / simon miller / 29/07/2008 1 Buy now
07 May 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
05 Mar 2008 officers Secretary's change of particulars simon jonathan miller logged form 1 Buy now
26 Sep 2007 accounts Annual Accounts 4 Buy now
22 May 2007 annual-return Return made up to 19/04/07; full list of members 9 Buy now
20 Jun 2006 accounts Annual Accounts 4 Buy now
11 May 2006 annual-return Return made up to 19/04/06; full list of members 8 Buy now
28 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
23 May 2005 annual-return Return made up to 19/04/05; full list of members 8 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
30 Nov 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 officers Director resigned 1 Buy now
27 Sep 2004 accounts Annual Accounts 4 Buy now
26 Apr 2004 annual-return Return made up to 19/04/04; full list of members 7 Buy now
30 Sep 2003 accounts Annual Accounts 10 Buy now
09 May 2003 annual-return Return made up to 19/04/03; full list of members 7 Buy now
22 Mar 2003 officers Secretary resigned 1 Buy now
22 Mar 2003 officers New secretary appointed 2 Buy now
25 Sep 2002 accounts Annual Accounts 9 Buy now
21 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jul 2002 mortgage Particulars of mortgage/charge 9 Buy now