MARSHALL MOTOR GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Martin Shaun Casha as a director on 2025-03-31 |
| 27/02/2527 February 2025 | Appointment of Mr Gary Mark Savage as a director on 2025-02-27 |
| 02/01/252 January 2025 | Certificate of change of name |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/02/246 February 2024 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 08/12/238 December 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 |
| 01/12/231 December 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 |
| 27/09/2327 September 2023 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 27/09/2327 September 2023 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 01/09/231 September 2023 | Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 |
| 10/03/2310 March 2023 | Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28 |
| 24/02/2324 February 2023 | Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 |
| 06/02/236 February 2023 | Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 |
| 12/01/2312 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 04/01/234 January 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 |
| 23/09/2223 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 03/12/213 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | |
| 27/10/2127 October 2021 | |
| 18/10/2118 October 2021 | |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RABAN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020514590001 |
| 30/07/1530 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MARK DOUGLAS RABAN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
| 26/03/1526 March 2015 | SECRETARY APPOINTED STEPHEN ROBERT JONES |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
| 11/06/1211 June 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 15/03/2012 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011 |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 28/09/2011 |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 18/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 31/01/2010 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009 |
| 16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL FABEN |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DAKSH GUPTA |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ROBERT DAVID MARSHALL |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | |
| 26/10/8726 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/09/861 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/861 September 1986 | CERTIFICATE OF INCORPORATION |
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