MARSHALLS EBT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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02/09/242 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/09/242 September 2024

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02/09/242 September 2024

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02/09/242 September 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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01/03/241 March 2024 Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Martyn Coffey as a director on 2024-02-29

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03/10/233 October 2023

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03/10/233 October 2023

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03/10/233 October 2023

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03/10/233 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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26/07/2126 July 2021 Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26

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21/07/1921 July 2019 SAIL ADDRESS CHANGED FROM: BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD HD2 2XB ENGLAND

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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14/07/1714 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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14/06/1614 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/07/1515 July 2015 SECT 519

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/10/1431 October 2014 AUDITOR'S RESIGNATION

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22/10/1422 October 2014 SECTION 519

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/10/141 October 2014 DIRECTOR APPOINTED MR JACK JAMES CLARKE

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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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

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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

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB UNITED KINGDOM

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03/03/143 March 2014 SAIL ADDRESS CREATED

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN

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11/10/1311 October 2013 DIRECTOR APPOINTED MR MARTYN COFFEY

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD HD2 2YA

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009

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30/06/0930 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY IAN BURRELL

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09/07/089 July 2008 SECRETARY APPOINTED CATHERINE BAXANDALL

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 SECRETARY APPOINTED MR IAN DAVID BURRELL

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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19/04/0619 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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19/04/0619 April 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 S366A DISP HOLDING AGM 06/06/05

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19/04/0619 April 2006 S386 DISP APP AUDS 06/06/05

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19/04/0619 April 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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