MARSHALL SURFACING CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 12/12/2412 December 2024 | Appointment of Mr Bruce John Wilhelm Findlay as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 249 GODSTONE RD WHYTELEAFE SURREY CR3 0EN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 22/10/1922 October 2019 | CESSATION OF CLIVE HUGH MARSHALL AS A PSC |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARSHALL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN EDWARD WILLIAM MARSHALL / 21/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAIN EDWARD WILLIAM MARSHALL / 21/09/2017 |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCCLERNON / 01/07/2015 |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARSHALL |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARSHALL / 01/03/2015 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN PHILLIPS / 01/03/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN PHILLIPS / 01/03/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARSHALL / 01/03/2015 |
| 01/05/151 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAVENDALE MARSHALL / 01/03/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARSHALL / 01/03/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WOOD / 01/03/2015 |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCCLERNON |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED STEVE MCCLERNON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/04/134 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED STEVE MCCLERNON |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR MARTIN WOOD |
| 12/04/1112 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARSHALL / 14/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAVENDALE MARSHALL / 14/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARSHALL / 14/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARSHALL / 14/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN PHILLIPS / 14/03/2010 |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 01/01/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/06/944 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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