MARSHALVANE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
13/05/2513 May 2025 | Director's details changed for Mr Brian Nicholas Rolin Bartle on 2025-05-13 |
07/05/257 May 2025 | Confirmation statement made on 2025-03-15 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/07/2425 July 2024 | Group of companies' accounts made up to 2023-12-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/11/237 November 2023 | Group of companies' accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
09/07/199 July 2019 | DIRECTOR APPOINTED MRS VALERIE ELLERINGTON |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MAKIN |
27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
11/07/1711 July 2017 | DIRECTOR APPOINTED PHILIP STANLEY PARKIN |
01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
02/07/152 July 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
21/05/1421 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
09/07/139 July 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
24/04/1324 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/05/1231 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
21/05/1221 May 2012 | DIRECTOR APPOINTED RICHARD IAN ROCKLIFF |
19/04/1219 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
23/06/1123 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
16/04/1016 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
15/04/0915 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
04/07/084 July 2008 | DIRECTOR APPOINTED RICHARD HAIGH |
29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
22/04/0822 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
30/05/0730 May 2007 | RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
04/04/064 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
03/05/053 May 2005 | DIRECTOR RESIGNED |
03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
11/04/0511 April 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS |
13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/05/0313 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
20/05/0220 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
10/05/0210 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
21/05/0121 May 2001 | RETURN MADE UP TO 23/04/01; CHANGE OF MEMBERS |
08/05/018 May 2001 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/00 |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
04/06/994 June 1999 | DIRECTOR RESIGNED |
18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
12/05/9912 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
17/07/9817 July 1998 | RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS |
07/07/987 July 1998 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/97 |
02/06/972 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
04/05/974 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
19/06/9619 June 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/08/958 August 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
22/06/9522 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
18/05/9418 May 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 |
11/05/9411 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
02/07/932 July 1993 | RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS |
13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/01/937 January 1993 | NC INC ALREADY ADJUSTED 03/04/89 |
07/01/937 January 1993 | ALTER MEM AND ARTS 03/04/89 |
03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9226 June 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/05/9131 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/10/9029 October 1990 | DIRECTOR RESIGNED |
10/09/9010 September 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/8919 July 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/05/8826 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
31/03/8831 March 1988 | DIRECTOR RESIGNED |
20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: LIVESTOCK AUCTION MARKET, JAMES STREET SELBY, NORTH YORKSHIRE |
23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/8723 July 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/07/867 July 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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