HUGH MARSHALL LTD

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 Application to strike the company off the register

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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26/10/1826 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/02/1317 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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07/10/127 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/02/1218 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/02/1118 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / EVE MARSHALL / 01/01/2010

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27/05/1027 May 2010 Annual return made up to 17 February 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH VAUGHAN MARSHALL / 01/01/2010

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27/05/1027 May 2010 SAIL ADDRESS CREATED

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27/05/1027 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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