MARSHALL ANTHONY LTD

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Company Documents

DateDescription
09/02/259 February 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-08 with no updates

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13/03/2413 March 2024 Registered office address changed from 39 Fearndown Way Macclesfield SK10 2UF England to St John's Vicarage Wilwick Lane Macclesfield SK11 8RS on 2024-03-13

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with no updates

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-08 with no updates

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25/04/2225 April 2022 Change of details for Mr Dave Picart as a person with significant control on 2022-01-04

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07/12/217 December 2021 Termination of appointment of Jackie Mitchell as a secretary on 2021-12-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with no updates

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/11/1817 November 2018 REGISTERED OFFICE CHANGED ON 17/11/2018 FROM 7 CHERINGTON CRESCENT MACCLESFIELD SK11 8LA ENGLAND

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 22 GLENEAGLES ROAD CHEADLE SK8 3EL

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/11/158 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/12/132 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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29/01/1329 January 2013 Annual return made up to 8 November 2012 with full list of shareholders

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 3B DANE DRIVE WILMSLOW CHESHIRE SK9 2AH

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVE PICART / 05/09/2011

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29/11/1129 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JACKIE MITCHELL / 05/09/2011

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON LANCASHIRE M24 1GT

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10/11/1010 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JACKIE MITCHELL / 18/10/2010

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/11/0912 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVE HOLBERT PICART / 06/11/2009

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/07/0921 July 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS; AMEND

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20/03/0920 March 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 3 DANE DRIVE WILMSLOW CHESHIRE SK9 2AH

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/07

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27/11/0727 November 2007 LOCATION OF REGISTER OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: PLAS NEWYDD, BROWNS LANE WILMSLOW CHESHIRE SK9 2BR

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27/11/0727 November 2007 LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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