MARSHALL'S INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Change of details for Marshall Johnson Holdings Limited as a person with significant control on 2025-08-07 |
| 19/08/2519 August 2025 | Confirmation statement made on 2025-08-13 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 08/08/248 August 2024 | Change of details for Marshall Johnson Holdings Limited as a person with significant control on 2021-07-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Satisfaction of charge 1 in full |
| 28/04/2328 April 2023 | Director's details changed for Lindsay Robin Mac Marshall on 2022-07-01 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Change of details for Marshall Waite Holdings Limited as a person with significant control on 2021-07-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/213 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ROBIN MAC MARSHALL / 13/08/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK WAITE / 13/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/11/181 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK WAITE / 14/09/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY MOORE STEPHENS (SOUTH) LLP |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ROBIN MAC MARSHALL / 12/09/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY WILTSHIRE SP1 2TJ |
| 05/10/175 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/09/153 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK WAITE / 02/09/2014 |
| 22/09/1422 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | ADOPT ARTICLES 11/10/2012 |
| 23/10/1223 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/125 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED |
| 20/09/1020 September 2010 | CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/07/0326 July 2003 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: WINCHESTER HILL ROMSEY HAMPSHIRE SO51 7YY |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ADOPT MEM AND ARTS 30/07/96 |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | £ NC 1000/100000 27/10/94 |
| 08/01/958 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/94 |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: WINCHESTER HILL ROMSEY HAMPSHIRE SO51 7YY |
| 07/01/957 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | COMPANY NAME CHANGED BRANDPLAZA LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 06/01/956 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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