MARSHALL PUMP SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/04/219 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLENFIRE LTD |
| 06/05/206 May 2020 | CESSATION OF PAUL LOUIS MARSHALL AS A PSC |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSHALL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008598390006 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008598390005 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MARSHALL / 20/04/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 26/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MARSHALL / 19/08/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM BLENFIRE WORKS, RHODES BANK OLDHAM LANCS OL1 1UA |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 19/08/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 30/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MARSHALL / 30/04/2014 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 29/11/2013 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008598390005 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS MARSHALL / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HURSTHOUSE / 30/04/2010 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 17/03/2010 |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1020 April 2010 | COMPANY INFO 17/03/2010 |
| 19/04/1019 April 2010 | ADOPT ARTICLES 17/03/2010 |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1019 April 2010 | ADOPT ARTICLES 17/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ELIZABETH MARY MARSHALL |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: BLENFIRE WORKS RHODES BANK OLDHAM LANCASHIRE OL1 1UA |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BRIDGE STREET OLDHAM OL1 1EB |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 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 |
| 03/07/943 July 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ALTER MEM AND ARTS 05/04/94 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 19/06/8919 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 08/07/868 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 08/05/868 May 1986 | RETURN MADE UP TO 01/02/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 13/09/7813 September 1978 | SHARE CAPITAL |
| 23/12/7623 December 1976 | INCREASE IN NOMINAL CAPITAL |
| 24/09/6524 September 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/65 |
| 24/09/6524 September 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/6524 September 1965 | CERTIFICATE OF INCORPORATION |
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