MARSHALLS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 01/03/241 March 2024 | Director's details changed for Mr Matthew Grant Pullen on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Martyn Coffey as a director on 2024-02-29 |
| 08/01/248 January 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-01-08 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Simon Gerald Bourne as a director on 2022-11-04 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JACK CLARKE |
| 28/10/2028 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BAXANDALL |
| 01/06/201 June 2020 | SECRETARY APPOINTED MR SHIV SIBAL |
| 19/08/1919 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 31/07/14 FOR FORM AR01 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 31/07/15 FOR FORM AR01 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 26/10/1526 October 2015 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 |
| 26/10/1526 October 2015 | SECOND FILING WITH MUD 31/07/12 FOR FORM AR01 |
| 26/10/1526 October 2015 | SECOND FILING WITH MUD 31/07/10 FOR FORM AR01 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | SECT 519 |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | SECTION 519 |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/143 March 2014 | SAIL ADDRESS CREATED |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, BIRKBY GRANGE BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2XB, UNITED KINGDOM |
| 03/03/143 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR MARTYN COFFEY |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BIRKBY GRANGE, BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2YA |
| 03/11/113 November 2011 | 31/07/09 FULL LIST AMEND |
| 19/10/1119 October 2011 | SECOND FILING WITH MUD 31/07/10 FOR FORM AR01 |
| 19/10/1119 October 2011 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 |
| 05/10/115 October 2011 | 22/12/08 STATEMENT OF CAPITAL GBP 41921548.75 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | REREG PLC TO PRI; RES02 PASS DATE:22/12/2009 |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/0923 December 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/0923 December 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | GBP NC 104548568.75/104548748.75 22/12/2008 |
| 18/02/0918 February 2009 | GBP NC 64985209/104548568.75 22/12/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ADOPT ARTICLES 30/07/2008 |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 07/07/087 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 08/04/088 April 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 17/08/0717 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SCHEME OF ARRANGEMENT |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/07/04; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0421 July 2004 | ORDER OF COURT & CERT |
| 08/07/048 July 2004 | COMPANY NAME CHANGED MARSHALLS PLC CERTIFICATE ISSUED ON 08/07/04 |
| 08/07/048 July 2004 | REDUCTION OF ISSUED CAPITAL |
| 08/07/048 July 2004 | SCHEME AND REDUCTION OF CAP |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0423 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: BIRKBY GRANGE, 85 BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE HD2 2YA |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/07/03; BULK LIST AVAILABLE SEPARATELY |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0213 June 2002 | REDUCE SHARE CAP AND SHARE PREM £ IC 54168551/ 42006942 |
| 13/06/0213 June 2002 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/06/0212 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0212 June 2002 | REDUCE ISSUED CAPITAL 22/05/02 |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | CONVE 02/10/00 |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 31/07/00; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0022 September 2000 | CONVE 04/10/99 |
| 22/09/0022 September 2000 | CONVE 06/10/97 |
| 22/09/0022 September 2000 | CONVE 02/10/98 |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0021 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | ALTER ARTICLES 11/05/00 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/9914 December 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | PUR OWN SHA CUM PREF 11/05/99 |
| 20/05/9920 May 1999 | PUR OWN SHARES SEC 166 12/05/99 |
| 20/05/9920 May 1999 | PUR OWN SHARES CUM & PR 11/05/99 |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | £ IC 44977804/43741601 08/10/98 £ SR [email protected]=1236203 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY |
| 06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: HALL INGS WEST LANE, SOUTHOWRAM, HALIFAX WEST YORKSHIRE, HX3 9TW |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | SECTION 95 10/06/98 |
| 29/06/9829 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/06/98 |
| 25/06/9825 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/98 |
| 25/06/9825 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/06/98 |
| 15/05/9815 May 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 06/05/986 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 14/10/9714 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | SANCTIONS PUR OF SHARES 06/08/97 |
| 18/08/9718 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/97 |
| 18/08/9718 August 1997 | ALTER MEM AND ARTS 06/08/97 |
| 18/08/9718 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97 |
| 18/08/9718 August 1997 | AUTH TO MAKE MARKET PUR 06/08/97 |
| 18/08/9718 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9718 August 1997 | CONSENT TO PUR SHARES 06/08/97 |
| 19/09/9619 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/96 |
| 23/08/9623 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY |
| 18/08/9518 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/08/9518 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/951 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 31/07/94; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9426 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/94 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | CONVE 05/10/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/07/93; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9319 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/93 |
| 17/08/9317 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | CONVE 19/10/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 31/07/92; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/92 |
| 18/08/9218 August 1992 | NC INC ALREADY ADJUSTED 29/07/92 |
| 18/08/9218 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/92 |
| 11/06/9211 June 1992 | LISTING OF PARTICULARS |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9122 October 1991 | CONVE 01/10/91 |
| 06/09/916 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | £ NC 50000000/57000000 24/07/91 |
| 31/07/9131 July 1991 | ALTER MEM AND ARTS 24/07/91 |
| 31/07/9131 July 1991 | NC INC ALREADY ADJUSTED 24/07/91 |
| 22/03/9122 March 1991 | CONVE 01/10/90 |
| 22/11/9022 November 1990 | CONVE 01/10/90 |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9023 August 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/03/90 |
| 22/08/9022 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/90 |
| 31/10/8931 October 1989 | SHARES AGREEMENT OTC |
| 20/09/8920 September 1989 | RETURN MADE UP TO 09/08/89; BULK LIST AVAILABLE SEPARATELY |
| 12/09/8912 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | NC INC ALREADY ADJUSTED |
| 11/08/8911 August 1989 | £ NC 32000000/50000000 26/ |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED MARSHALLS HALIFAX PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/03/89 |
| 02/11/882 November 1988 | WD 21/10/88 AD 07/10/88--------- PREMIUM £ SI [email protected]=31709 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY |
| 25/08/8825 August 1988 | WD 01/08/88 AD 21/07/88--------- £ SI [email protected]=4080 |
| 25/08/8825 August 1988 | WD 15/07/88 AD 05/07/88--------- £ SI 3672@1=3672 |
| 25/08/8825 August 1988 | WD 01/08/88 AD 08/07/88--------- £ SI [email protected]=2350210 |
| 25/08/8825 August 1988 | WD 01/08/88 AD 08/07/88--------- £ SI [email protected]=2859769 |
| 25/08/8825 August 1988 | WD 01/08/88 AD 08/07/88--------- £ SI [email protected]=7413140 |
| 23/08/8823 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/08/888 August 1988 | NC INC ALREADY ADJUSTED 18/06/88 |
| 08/08/888 August 1988 | £ NC 12000000/32000000 |
| 08/08/888 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/88 |
| 20/07/8820 July 1988 | LISTING OF PARTICULARS |
| 18/05/8818 May 1988 | WD 15/04/88 AD 14/03/88--------- PREMIUM £ SI [email protected]=342 |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | WD 28/01/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=693 |
| 08/02/888 February 1988 | WD 11/01/88 AD 27/11/87--------- PREMIUM £ SI [email protected]=1559 |
| 02/12/872 December 1987 | WD 11/11/87 AD 07/09/87--------- £ SI [email protected]=17124 |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 18/09/8718 September 1987 | RETURN MADE UP TO 10/08/87; BULK LIST AVAILABLE SEPARATELY |
| 09/09/879 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 03/06/873 June 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/06/873 June 1987 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 13/09/8613 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 01/08/861 August 1986 | OTHER RESOLUTION |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 20/08/8520 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 23/08/8423 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 01/09/831 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 28/09/8228 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 19/10/8119 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/8113 October 1981 | ANNUAL RETURN MADE UP TO 21/09/81 |
| 06/10/816 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 06/10/816 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 25/09/8025 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 22/09/8022 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 27/10/7827 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 04/10/724 October 1972 | NEW SECRETARY APPOINTED |
| 16/01/6416 January 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/64 |
| 28/04/5028 April 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company