H. E. MARSHALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 21/02/2521 February 2025 | Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21 |
| 21/02/2521 February 2025 | Director's details changed for Mr Charles Arthur Slaughter on 2025-02-21 |
| 21/02/2521 February 2025 | Change of details for Mr Charles Arthur Slaughter as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Secretary's details changed for Mr Charles Arthur Slaughter on 2025-02-21 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH BERKSHIRE SL1 4XP |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR SLAUGHTER / 28/04/2012 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA KATHLEEN SLAUGHTER / 28/04/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR SLAUGHTER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARTHUR SLAUGHTER / 01/10/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: STERLING HOUSE 171-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 03/05/073 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED H.E.MARSHALL(MOTORS)LIMITED CERTIFICATE ISSUED ON 19/08/03; RESOLUTION PASSED ON 08/08/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | � IC 8656/2652 20/05/02 � SR [email protected]=6004 |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/027 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/01 |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | S-DIV 10/09/99 |
| 13/10/9913 October 1999 | ADOPT MEM AND ARTS 10/09/99 |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/09/963 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/96 |
| 01/03/961 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/95 |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 03/09/943 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/08/9327 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: PRUDENTIAL BUILDINGS 95 HIGH STREET SLOUGH BERKS SL1 1DH |
| 26/07/9126 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 05/07/905 July 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | RETURN MADE UP TO 12/05/89; NO CHANGE OF MEMBERS |
| 08/06/898 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: G OFFICE CHANGED 13/11/86 CHALFONT HOUSE 42/44 HIGH STREET SLOUGH BUCKS |
| 21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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