MARSHALL POCOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/05/1416 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR DAVID DRING |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WILD |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 |
| 21/05/9721 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 9 KIMPTON ROAD SUTTON SURREY SM3 9TE |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | ALTER MEM AND ARTS 15/07/91 |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: THE LEATHER HOUSE KIMPTON ROAD SUTTON SURREY SM3 9TE |
| 10/10/9010 October 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | COMPANY NAME CHANGED M S MARSHALL & COMPANY LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/899 June 1989 | AUDITOR'S RESIGNATION |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/899 June 1989 | ALTER MEM AND ARTS 310589 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | AUDITOR'S RESIGNATION |
| 06/06/896 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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