MARSHALLS BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 02/09/242 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 01/03/241 March 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Martyn Coffey as a director on 2024-02-29 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 26/07/2126 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | SECT 519 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | SECTION 519 |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 12/10/1412 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 03/03/2014 |
| 04/03/144 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB |
| 03/03/143 March 2014 | SAIL ADDRESS CREATED |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR MARTYN COFFEY |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 |
| 09/01/139 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 01/01/2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 01/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 01/01/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BIRKBY GRANGE 85 BIRKBY HALL ROAD BIRKBY HUDDERSFIELD HD2 2YA |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 |
| 05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 09/07/089 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 08/04/088 April 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | AUDITOR'S RESIGNATION |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | COMPANY NAME CHANGED HALIFAX TOOL COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/96 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | Full accounts made up to 1994-03-31 |
| 05/01/955 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | |
| 11/01/9411 January 1994 | Full accounts made up to 1993-03-31 |
| 20/01/9320 January 1993 | Full accounts made up to 1992-03-31 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | Full accounts made up to 1991-03-31 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | Full accounts made up to 1990-03-31 |
| 05/02/905 February 1990 | Full accounts made up to 1989-03-31 |
| 05/02/905 February 1990 | |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/07/897 July 1989 | |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8819 April 1988 | |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | |
| 14/01/8714 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/01/871 January 1987 | |
| 25/01/8625 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 31/01/8531 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 18/01/8418 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/01/8318 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/01/816 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 12/12/8012 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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