MARSHALL CARPETS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-08-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-26 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-26 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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20/05/2120 May 2021 PSC'S CHANGE OF PARTICULARS / MR NORMAN LEE MARSHALL / 20/05/2021

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20/05/2120 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LEE MARSHALL / 20/05/2021

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20/05/2120 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MARSHALL / 20/05/2021

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20/05/2120 May 2021 REGISTERED OFFICE CHANGED ON 20/05/2021 FROM 40 OXFORD ROAD WORTHING WEST SUSSEX BN11 1UT

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034406080002

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 APPOINTMENT TERMINATED, SECRETARY JANE HOLMAN

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR NORMAN LEE MARSHALL / 01/09/2017

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25/09/1725 September 2017 SECRETARY'S CHANGE OF PARTICULARS / JANE HOLMAN / 01/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MARSHALL / 01/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LEE MARSHALL / 01/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034406080001

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/04/1614 April 2016 DIRECTOR APPOINTED MR DECLAN MARSHALL

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08/10/158 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/10/1414 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/10/1310 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/10/1224 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE HOLMAN / 23/10/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/10/117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/10/1014 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/10/0921 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/12/081 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE HOLMAN / 27/09/2007

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARSHALL / 08/05/2008

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/10/0717 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/11/069 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/11/0529 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/11/0417 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/10/037 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0212 December 2002 VARYING SHARE RIGHTS AND NAMES

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12/12/0212 December 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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15/10/0115 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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29/09/0029 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/10/987 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 RE SHARES 06/10/97

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15/10/9715 October 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 SECRETARY RESIGNED

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26/09/9726 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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