MARSHALLS ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 11/03/2411 March 2024 | Director's details changed for Mr Lewis Marshall on 2024-03-11 |
| 11/03/2411 March 2024 | Change of details for Mr Lewis Marshall as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Change of details for Mrs Emma Jane Marshall as a person with significant control on 2024-03-11 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/12/221 December 2022 | Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co Ltd. the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 2022-12-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 31/03/2131 March 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM C/O MARTIN IVES & CO. LTD UNIT 29, THE BASE DARTFORD BUSINESS PARK, VICTORIA ROAD DARTFORD KENT DA1 5FS UNITED KINGDOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE MARSHALL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM UNIT 29, THE BASE VICTORIA ROAD DARTFORD DA1 5FS ENGLAND |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/06/1621 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 11, THE BASE VICTORIA ROAD DARTFORD KENT DA1 5FS ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM ST JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ |
| 14/07/1514 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/07/1319 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/07/126 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 10/02/2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | SHARES REDESIGNATED 09/09/2010 |
| 12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS; AMEND |
| 28/06/0728 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 1-2 MOORSIDE COURT YELVERTON BUSINESS PARK CRAPSTONE YELVERTON PL20 7PE |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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