MARSHALL R LTD

Company Documents

DateDescription
19/07/1719 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH MARTHA BAGNALL / 25/10/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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16/10/1516 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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26/02/1526 February 2015 14/11/14 STATEMENT OF CAPITAL GBP 2

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1414 November 2014 DIRECTOR APPOINTED MISS LEAH MARTHA BAGNALL

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14/11/1414 November 2014 13/11/14 STATEMENT OF CAPITAL GBP 1

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
74-78 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3XH

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 18/01/2011

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29/10/1029 October 2010 APPOINTMENT TERMINATED, SECRETARY RSL COMPANY SECRETARY

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12/04/1012 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 12/04/2010

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSL COMPANY SECRETARY / 12/04/2010

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSL COMPANY SECRETARY / 12/04/2010

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03/02/103 February 2010 30/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 30/04/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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