MARSHALLS MONO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 02/09/242 September 2024 | Full accounts 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 | Director's details changed for Mr Matthew Grant Pullen on 2024-03-01 |
| 08/01/248 January 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-01-08 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Satisfaction of charge 005095790005 in full |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Simon Gerald Bourne as a director on 2022-11-04 |
| 01/11/221 November 2022 | Registration of charge 005095790005, created on 2022-10-19 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SECOND FILING WITH MUD 28/12/14 FOR FORM AR01 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 28/12/11 FOR FORM AR01 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 28/12/12 FOR FORM AR01 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 28/12/10 FOR FORM AR01 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 28/12/09 FOR FORM AR01 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 28/12/13 FOR FORM AR01 |
| 15/07/1515 July 2015 | SECT 519 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI |
| 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 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 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 |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 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 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/139 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 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 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012 |
| 06/01/126 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BIRKBY GRANGE, 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2YA |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 25/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 03/08/2009 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS 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 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | CONVE 21/12/05 |
| 11/01/0611 January 2006 | ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | £ NC 104012040/200000000 21/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 21/06/0121 June 2001 | £ NC 7040/104012040 31/05/01 |
| 21/06/0121 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | AUDITOR'S RESIGNATION |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/07/897 July 1989 | ALTER MEM AND ARTS 300689 |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 31/01/8831 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 14/01/8714 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 25/01/8625 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 25/01/8625 January 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 31/01/8531 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 01/04/841 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/84 |
| 18/01/8418 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/01/8318 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/01/826 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 12/12/8012 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 09/07/769 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 07/07/527 July 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/527 July 1952 | CERTIFICATE OF INCORPORATION |
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