MARSHALLS DORMANT NO. 30 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/03/241 March 2024 | Termination of appointment of Martyn Coffey as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 27/07/2127 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 12/10/1412 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY 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 | 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 | SAIL ADDRESS CREATED |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 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 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 |
| 28/03/1328 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | COMPANY NAME CHANGED COMPTON GROUP LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YA |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 |
| 22/03/1122 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 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 / DAVID HOLDEN / 03/08/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 07/07/087 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 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: STATION WORKS FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2XB |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | £ IC 246600/244100 21/06/02 £ SR [email protected]=2500 |
| 16/04/0216 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | £ IC 249100/246600 31/07/01 £ SR [email protected]=2500 |
| 05/03/015 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: STATION WORKS FENNY COMPTON LEAMINGTON SPA WARWICKSHIRE CV33 0XB |
| 26/03/9926 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NC INC ALREADY ADJUSTED 28/04/97 |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD |
| 04/07/974 July 1997 | ADOPT MEM AND ARTS 28/04/97 |
| 04/07/974 July 1997 | £ NC 150000/249100 28/04 |
| 04/07/974 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97 |
| 01/07/971 July 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 01/07/971 July 1997 | £ NC 100/150000 17/04/97 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/97 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 17/04/97 |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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