MARSHMAIL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM BRAILSFORD HALL BRAILSFORD DERBY DE6 3BU |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES CLOWES |
| 05/05/155 May 2015 | SECRETARY APPOINTED MR DAVID CHARLES CLOWES |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HENTON |
| 24/01/0824 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 21/01/9921 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 05/01/985 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 127-131 GREEN LANE DERBY DERBYSHIRE |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | AUDITOR'S RESIGNATION |
| 06/03/956 March 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | Group accounts for a small company made up to 1994-03-31 |
| 01/02/951 February 1995 | Group accounts for a small company made up to 1994-03-31 |
| 01/02/951 February 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 |
| 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 |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: PEAT HOUSE STUART STREET DERBY DE1 2EQ |
| 11/01/9411 January 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | Full group accounts made up to 1992-03-31 |
| 19/03/9219 March 1992 | Full group accounts made up to 1991-03-31 |
| 19/03/9219 March 1992 | Full group accounts made up to 1991-03-31 |
| 19/03/9219 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 1/2 IRONGATE DERBY DE1 3FJ |
| 15/11/9115 November 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | Full group accounts made up to 1990-03-31 |
| 18/04/9118 April 1991 | Full group accounts made up to 1990-03-31 |
| 18/04/9118 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: BRAILSFORD HALL BRAILSFORD DERBYSHIRE |
| 02/10/902 October 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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