MARSLEY FORWARDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/10/2210 October 2022 | Satisfaction of charge 015372800003 in full |
| 15/02/2215 February 2022 | Change of details for Mr Jeffrey Charles Galdas as a person with significant control on 2021-12-13 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Notification of Jeffrey Charles Galdas as a person with significant control on 2021-11-25 |
| 13/12/2113 December 2021 | Cessation of Gary Michael Walker as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Termination of appointment of Gary Michael Walker as a director on 2021-12-13 |
| 08/12/218 December 2021 | Appointment of Mr Jeffrey Charles Galdas as a director on 2021-11-25 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/07/1919 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 19/07/1919 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 13/05/1913 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/07/1826 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROSS WALKER |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/10/173 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM TRINITY SPACE CENTRE WALDORF WAY WAKEFIELD WEST YORKSHIRE WF2 8DH |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROSS EDWARD WALKER / 01/11/2013 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015372800003 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WALKER / 31/01/2012 |
| 29/02/1229 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/04/118 April 2011 | 31/01/11 NO CHANGES |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM UNIT 2 ENTERPRISE PARK MOORHOUSE AVENUE LEEDS WEST YORKSHIRE LS11 8HA |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UNIT 1 ENTERPRISE PARK MOOREHOUSE AVENUE LEEDS LS11 8HA |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/09/0219 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/02/954 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/954 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/02/9417 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 11/02/9311 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 20/05/9120 May 1991 | AUDITOR'S RESIGNATION |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 25/10/8725 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | AUDITOR'S RESIGNATION |
| 06/09/866 September 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: 87/91 MEADOW LANE LEEDS LS11 5DW |
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