MARSHAL STONE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Director's details changed for Mr Hedley Lewis Day on 2024-12-20 |
| 15/10/2515 October 2025 New | Director's details changed for Mrs Brenda Anne Day on 2024-12-20 |
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Director's details changed for Mr Jason Jeffrey Day on 2024-12-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-20 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Director's details changed for Mr Hedley Lewis Day on 2021-11-09 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 22/11/2222 November 2022 | Director's details changed for Mr Jason Jeffrey Day on 2021-11-09 |
| 22/11/2222 November 2022 | Director's details changed for Mr Jason Jeffrey Day on 2021-11-09 |
| 22/11/2222 November 2022 | Director's details changed for Mrs Brenda Anne Day on 2021-11-09 |
| 22/11/2222 November 2022 | Director's details changed for Mr Hedley Lewis Day on 2021-11-09 |
| 22/11/2222 November 2022 | Director's details changed for Mrs Brenda Anne Day on 2021-11-09 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 30/09/2130 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 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM ADAM HOUSE 21 HORSESHOE PARK, HORSEHSHOE ROAD PANGBOURNE READING RG8 7JW ENGLAND |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 18/10/1718 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | SECRETARY APPOINTED MR HEDLEY LEWIS DAY |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DAY |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SUB-DIVISION 31/05/2010 |
| 14/06/1014 June 2010 | CONSOLIDATION 20/05/10 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANNE DAY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JEFFREY DAY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY LEWIS DAY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROY DAY / 01/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JEFFREY ROY DAY |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED BRENDA ANN DAY |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JASON DAY |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1LA |
| 19/01/0719 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED M-STONE LIMITED CERTIFICATE ISSUED ON 16/09/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company