GEORGE MARSHALL INDUSTRIES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Second filing of Confirmation Statement dated 2025-01-26

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15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-07-31

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18/03/2518 March 2025 Certificate of change of name

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29/01/2529 January 2025 Confirmation statement made on 2025-01-26 with no updates

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18/10/2418 October 2024 Director's details changed for Miss Leanne Elizabeth Marshall on 2024-10-18

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18/10/2418 October 2024 Secretary's details changed for Mr Kathryn Margaret Marshall on 2024-10-18

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18/10/2418 October 2024 Director's details changed for Mrs Kathryn Margaret Marshall on 2024-10-18

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18/10/2418 October 2024 Director's details changed for Mr John Howard Marshall on 2024-10-18

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15/10/2415 October 2024 Director's details changed for Miss Leanne Elizabeth Marshall on 2024-01-10

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15/10/2415 October 2024 Change of details for Miss Leanne Elizabeth Marshall as a person with significant control on 2024-07-30

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15/10/2415 October 2024 Registered office address changed from 18 Johnson Street Sheffield S3 8GT to Aizelwood's Mill Nursery Street Sheffield S3 8GG on 2024-10-15

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-26 with no updates

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02/01/242 January 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/02/238 February 2023 Notification of Leanne Elizabeth Marshall as a person with significant control on 2022-03-25

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08/02/238 February 2023 Cessation of John Howard Marshall as a person with significant control on 2022-03-25

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with updates

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06/02/236 February 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/01/2126 January 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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18/10/1918 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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10/12/1810 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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11/01/1811 January 2018 31/07/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 DIRECTOR APPOINTED MRS KATHRYN MARGARET MARSHALL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/02/161 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/02/153 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KATHRYN MARGARET MARSHALL / 20/11/2012

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ELIZABETH MARSHALL / 20/01/2013

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MARSHALL / 20/11/2012

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/01/1227 January 2012 26/01/12 NO CHANGES

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/04/118 April 2011 DIRECTOR APPOINTED MISS LEANNE ELIZABETH MARSHALL

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01/02/111 February 2011 26/01/11 NO CHANGES

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/01/1027 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MARSHALL / 27/01/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/02/0911 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/01/0831 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/01/0729 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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26/01/0626 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/02/0528 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/02/043 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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28/03/0328 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/02/0218 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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06/03/016 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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06/03/006 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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15/03/9915 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ADOPT MEM AND ARTS 05/09/98

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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09/03/989 March 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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11/04/9711 April 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 DIRECTOR RESIGNED

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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09/04/969 April 1996 SECRETARY RESIGNED

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09/04/969 April 1996 NEW SECRETARY APPOINTED

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09/04/969 April 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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27/03/9527 March 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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24/02/9424 February 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/12/9317 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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09/03/939 March 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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06/03/926 March 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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03/06/913 June 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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02/11/902 November 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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21/11/8921 November 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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03/05/893 May 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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15/02/8815 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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04/02/874 February 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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16/05/8616 May 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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