MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Statement of capital on 2024-08-28 |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 04/08/244 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 20/05/2420 May 2024 | Termination of appointment of Duncan Neil Carter as a director on 2024-05-13 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 19/09/2319 September 2023 | Secretary's details changed for Mr Andrew Hunter on 2023-09-11 |
| 19/09/2319 September 2023 | Director's details changed for Mr Michael Andrew Bruce on 2023-09-11 |
| 19/09/2319 September 2023 | Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 08/02/228 February 2022 | Appointment of Duncan Neil Carter as a director on 2022-02-07 |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 08/01/208 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 08/01/208 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/208 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 08/01/208 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HALL / 15/07/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 16 IVEGATE YEADON LEEDS WEST YORKSHIRE LS19 7RE UNITED KINGDOM |
| 04/06/194 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 03/06/193 June 2019 | SAIL ADDRESS CREATED |
| 28/12/1828 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTON |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HALL / 08/06/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | CESSATION OF RICHARD ANTHONY MARSHALL AS A PSC |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRP RETAIL HOLDCO LIMITED |
| 01/03/171 March 2017 | ALTER ARTICLES 29/09/2016 |
| 01/03/171 March 2017 | ARTICLES OF ASSOCIATION |
| 27/10/1627 October 2016 | ALTER ARTICLES 29/09/2016 |
| 27/10/1627 October 2016 | ARTICLES OF ASSOCIATION |
| 20/10/1620 October 2016 | ADOPT ARTICLES 26/09/2016 |
| 11/10/1611 October 2016 | CONSOLIDATION 19/08/16 |
| 11/10/1611 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 1 |
| 11/10/1611 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 10752688.00 |
| 06/10/166 October 2016 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR NIGEL ROY COTTON |
| 05/10/165 October 2016 | SECRETARY APPOINTED MR ANDREW HUNTER |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY MIRIAM MARSHALL |
| 20/09/1620 September 2016 | REDUCE ISSUED CAPITAL 19/09/2016 |
| 20/09/1620 September 2016 | SOLVENCY STATEMENT DATED 19/09/16 |
| 20/09/1620 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 10000000.00 |
| 20/09/1620 September 2016 | STATEMENT BY DIRECTORS |
| 15/09/1615 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/164 August 2016 | SECRETARY APPOINTED MIRIAM MARSHALL |
| 21/07/1621 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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