COLIN MARSHALL & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Statement of company's objects |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-09-30 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 16/05/2216 May 2022 | Particulars of variation of rights attached to shares |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 18/02/2218 February 2022 | Director's details changed for Mr Colin Marshall on 2022-02-16 |
| 18/02/2218 February 2022 | Director's details changed for Mr Lloyd Marshall on 2022-02-16 |
| 18/02/2218 February 2022 | Cessation of Colin Marshall as a person with significant control on 2022-02-16 |
| 18/02/2218 February 2022 | Cessation of Colin Marshall as a person with significant control on 2022-02-16 |
| 18/02/2218 February 2022 | Notification of Colin Marshall as a person with significant control on 2016-04-06 |
| 17/02/2217 February 2022 | Certificate of change of name |
| 16/02/2216 February 2022 | Registered office address changed from 7 Batterby Green Hempton Fakenham NR21 7LY England to 10 Oak Street Fakenham Norfolk NR21 9DY on 2022-02-16 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR LLOYD MARSHALL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 6 CHURCH VIEW STIBBARD ROAD FULMODESTONE NORFOLK NR21 0LZ |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | PREVSHO FROM 31/10/2009 TO 30/09/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARSHALL / 20/11/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY JANET SORRELL |
| 27/11/0927 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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