C. & C. MARSHALL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
07/08/247 August 2024 | Director's details changed for Mr Paul Anthony Constantine on 2024-08-07 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
06/08/246 August 2024 | Director's details changed for Kevin Barry Page on 2024-08-06 |
03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
15/05/2415 May 2024 | Termination of appointment of Kevin Barry Page as a secretary on 2024-04-30 |
09/05/249 May 2024 | Director's details changed for Mr Jean Carlos Dias on 2024-04-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/11/2317 November 2023 | Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
25/07/2325 July 2023 | Director's details changed for Mr Jean Carlos Dias on 2021-08-16 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
11/05/2211 May 2022 | Appointment of Mr John Humphery as a director on 2022-05-09 |
10/05/2210 May 2022 | Withdrawal of a person with significant control statement on 2022-05-10 |
10/05/2210 May 2022 | Notification of Marshall-Tufflex Limited as a person with significant control on 2022-03-02 |
21/01/2221 January 2022 | Memorandum and Articles of Association |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Certificate of change of name |
23/12/2123 December 2021 | Change of name notice |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
18/11/2118 November 2021 | Second filing of the annual return made up to 2015-12-05 |
03/11/213 November 2021 | Second filing of Confirmation Statement dated 2018-12-05 |
03/11/213 November 2021 | Second filing of Confirmation Statement dated 2016-12-05 |
01/11/211 November 2021 | Second filing of Confirmation Statement dated 2017-12-05 |
01/11/211 November 2021 | Second filing of Confirmation Statement dated 2016-12-05 |
01/11/211 November 2021 | Second filing of Confirmation Statement dated 2018-12-05 |
22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
05/10/205 October 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY CONSTANTINE |
20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON |
06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON LEE CHAMBERLAIN / 26/04/2020 |
27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 12/02/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
01/12/191 December 2019 | REGISTERED OFFICE CHANGED ON 01/12/2019 FROM SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, ST. LEONARDS ON SEA EAST SUSSEX TN38 9PU |
17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
02/01/192 January 2019 | DIRECTOR APPOINTED MR JON LEE CHAMBERLAIN |
24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
24/12/1824 December 2018 | Confirmation statement made on 2018-12-05 with updates |
08/08/188 August 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HETHERINGTON / 29/10/2015 |
15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
07/12/177 December 2017 | Confirmation statement made on 2017-12-05 with updates |
02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
11/01/1711 January 2017 | Confirmation statement made on 2016-12-05 with updates |
30/12/1530 December 2015 | Annual return made up to 2015-12-05 with full list of shareholders |
30/12/1530 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
24/02/1524 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HETHERINGTON / 10/11/2014 |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
03/02/143 February 2014 | DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON |
23/12/1323 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 23/03/2013 |
22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 22/03/2013 |
22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013 |
22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 22/03/2013 |
22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/03/2013 |
22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013 |
01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012 |
16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
20/12/1120 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
20/01/1120 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010 |
10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
26/10/0926 October 2009 | SAIL ADDRESS CREATED |
02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
20/02/0920 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS |
24/12/0824 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 02/12/2008 |
19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 18/11/2008 |
28/04/0828 April 2008 | DIRECTOR APPOINTED RICHARD JOHN BEALE |
21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0815 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
05/11/075 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
16/03/0716 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
05/01/075 January 2007 | RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
29/09/0629 September 2006 | DIRECTOR RESIGNED |
05/01/065 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0521 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/07/0521 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/02/057 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS |
06/12/046 December 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THEAKLEN DRIVE ST. LEONARDS ON SEA EAST SUSSEX TN38 9YJ |
01/04/031 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
24/12/0224 December 2002 | LOCATION OF REGISTER OF MEMBERS |
24/12/0224 December 2002 | RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS |
24/12/0224 December 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
26/01/0226 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
24/12/0124 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/0119 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
02/01/012 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | ALTER ARTICLES 14/11/00 |
20/09/0020 September 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
20/09/0020 September 2000 | LOCATION OF REGISTER OF MEMBERS |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 75 NORBURY HILL LONDON SW16 3RU |
26/01/0026 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
22/12/9922 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
26/03/9926 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
16/12/9816 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
20/03/9820 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
12/01/9812 January 1998 | RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS |
27/08/9727 August 1997 | NC INC ALREADY ADJUSTED 28/07/97 |
11/08/9711 August 1997 | S386 DISP APP AUDS 28/07/97 |
11/08/9711 August 1997 | £ NC 100/150 28/07/97 |
11/08/9711 August 1997 | ADOPT MEM AND ARTS 28/07/97 |
17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
24/12/9624 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
03/01/963 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/12/9420 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
20/12/9420 December 1994 | RETURN MADE UP TO 05/12/94; CHANGE OF MEMBERS |
20/07/9420 July 1994 | DIRECTOR RESIGNED |
09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/01/946 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/9215 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
21/04/9221 April 1992 | DIRECTOR RESIGNED |
21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
21/04/9221 April 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
30/08/9130 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/9125 June 1991 | ADOPT MEM AND ARTS 11/06/91 |
25/06/9125 June 1991 | S366A DISP HOLDING AGM 11/06/91 |
25/06/9125 June 1991 | S252 DISP LAYING ACC 11/06/91 |
25/06/9125 June 1991 | S386 DISP APP AUDS 11/06/91 |
21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
20/03/9120 March 1991 | RETURN MADE UP TO 04/12/90; CHANGE OF MEMBERS |
04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
23/01/9023 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
03/05/893 May 1989 | RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS |
07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
07/12/887 December 1988 | REREGISTRATION UNLTD-LTD 221188 |
02/12/882 December 1988 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
25/11/8825 November 1988 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
25/11/8825 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/03/8816 March 1988 | RETURN MADE UP TO 08/12/87; NO CHANGE OF MEMBERS |
30/03/8730 March 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
22/09/8622 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/04/7114 April 1971 | CERTIFICATE OF INCORPORATION |
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