MARSHALLS EBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 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 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 |
| 21/07/1921 July 2019 | SAIL ADDRESS CHANGED FROM: BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD HD2 2XB ENGLAND |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1515 July 2015 | SECT 519 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | SECTION 519 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 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 UNITED KINGDOM |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR MARTYN COFFEY |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 |
| 11/06/1311 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012 |
| 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 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BIRKBY GRANGE BIRKBY HALL ROAD 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 |
| 08/06/118 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 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 / IAN BURRELL / 03/08/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 09/07/089 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 19/04/0619 April 2006 | S386 DISP APP AUDS 06/06/05 |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 06/06/05 |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 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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