MARSHALL BEAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 22/12/2122 December 2021 | Application to strike the company off the register |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Previous accounting period shortened from 2022-03-31 to 2021-09-30 |
| 02/11/212 November 2021 | Registered office address changed from PO Box 9317 6a Airspeed Road Christchurch Dorset BH23 4HD England to 6a 6a Airspeed Road Christchurch Dorset BH23 4HD on 2021-11-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 6A AIRSPEED ROAD PRIORY INDUSTRIAL PARK CHRISTCHURCH DORSET BH23 4HD ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 19/04/1819 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS PETER STANLEY BEAVEN / 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM CHRISTCHURCH BUSINESS CENTRE GRANGE ROAD CHRISTCHURCH DORSET BH23 4JD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 16/12/1216 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 18/12/1118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/02/1028 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS BEAVEN / 10/01/2010 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/03/0121 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FIRST GAZETTE |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 51 BARGATES CHRISTCHURCH DORSET BH23 1QE |
| 27/07/9827 July 1998 | COMPANY NAME CHANGED MARSHALL BEAVEN ACCOUNTANTS AND TAXATION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/07/98 |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 13/06/9813 June 1998 | NEW DIRECTOR APPOINTED |
| 13/06/9813 June 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 10/02/9410 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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