MARSHALL AND GREGSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 05/11/165 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/01/164 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM BECKETT HOUSE SOVEREIGN COURT, WYREFIELDS POULTON BUSINESS PARK POULTON LE FYLDE LANCASHIRE FY6 8JX |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/12/1319 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/12/1017 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM GREGSON / 13/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARSHALL / 13/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MARSHALL / 13/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE IRENE GREGSON / 13/12/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM ROWAN COURT CAMFORTH HALL LANE GOOSNARGH PRESTON LANCASHIRE PR3 2AS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 02/07/072 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 7 OBAN COURT GRIMSARGH PRESTON PR2 5HY |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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