F G MARSHALL LIMITED

Company Documents

DateDescription
01/04/251 April 2025

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01/04/251 April 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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01/04/251 April 2025

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01/04/251 April 2025

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with no updates

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26/03/2426 March 2024 Accounts for a small company made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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08/09/238 September 2023 Registered office address changed from Hamilton House 39 Kings Road Haslemere Surrey GU27 2QA to Bridgwater House 2 Hayward Business Centre New Lane Havant Hampshire PO9 2NL on 2023-09-08

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24/03/2324 March 2023 Accounts for a small company made up to 2022-09-30

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24/02/2324 February 2023 Satisfaction of charge 083279410001 in full

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19/12/2219 December 2022 Confirmation statement made on 2022-12-12 with no updates

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22/12/2122 December 2021 Confirmation statement made on 2021-12-12 with no updates

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15/07/2115 July 2021 Accounts for a small company made up to 2020-09-30

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20/03/2020 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083279410002

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083279410001

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16/03/1816 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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22/03/1722 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 14/12/2015

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14/12/1514 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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08/01/148 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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08/01/148 January 2014 13/09/13 STATEMENT OF CAPITAL GBP 100

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07/06/137 June 2013 COMPANY NAME CHANGED LEXCO TRADING LIMITED CERTIFICATE ISSUED ON 07/06/13

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04/06/134 June 2013 CHANGE OF NAME 30/05/2013

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04/06/134 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 102 HIGH STREET GODALMING SURREY GU7 1DS UNITED KINGDOM

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28/05/1328 May 2013 CURRSHO FROM 31/12/2013 TO 30/09/2013

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28/01/1328 January 2013 DIRECTOR APPOINTED MR GEORGE CHRISTOPHER REYNOLDS

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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