MARSHALLSAY MACARI DIXON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-12-29 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-25 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-26 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-27 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 19/07/1419 July 2014 | DISS40 (DISS40(SOAD)) |
| 16/07/1416 July 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALLSAY |
| 15/07/1415 July 2014 | FIRST GAZETTE |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALLSAY |
| 04/06/144 June 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR HARPAL SINGH GREWAL |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACARI |
| 24/12/1324 December 2013 | CORPORATE SECRETARY APPOINTED ANSWERBURY LIMITED |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARSHALLSAY |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM UNIT 1 624 LEEK ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3NQ |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1312 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/03/1222 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/04/1121 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DUCKENFIELD / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARSHALLSAY / 10/02/2009 |
| 21/12/0821 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: G OFFICE CHANGED 17/06/05 UNIT 1 7 LEEK ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3NQ |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: G OFFICE CHANGED 01/04/05 50 KING STREET NEWCASTLE UNDER LYME ST5 1HX |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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