MARVAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registered office address changed from 86-90 86-90 Paul Street London EC2A 4NE England to 1 Orion Park Orion Way Kettering Northamptonshire NN15 6PP on 2024-08-15 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 18/10/2318 October 2023 | Registered office address changed from Stone Lodge Rothwell Road Kettering NN16 8XF England to 86-90 86-90 Paul Street London EC2A 4NE on 2023-10-18 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 05/04/235 April 2023 | Appointment of Marc Howard Greenspan as a director on 2023-02-16 |
| 05/04/235 April 2023 | Termination of appointment of Antoine Jansen as a director on 2023-02-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Termination of appointment of Gregory Pritchett as a director on 2021-08-27 |
| 05/10/215 October 2021 | Termination of appointment of Donald John Robert Page as a director on 2021-08-27 |
| 05/10/215 October 2021 | Termination of appointment of Marc Howard Greenspan as a director on 2021-09-28 |
| 05/10/215 October 2021 | Termination of appointment of Bridgett Hurley as a director on 2021-09-28 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 07/06/217 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED BRIDGETT HURLEY |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERWIG |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERICH HERWIG / 14/09/2020 |
| 02/10/202 October 2020 | Registered office address changed from , Unit 1 Orion Way, Orion Park, Kettering, NN15 6PP, England to Stone Lodge Rothwell Road Kettering NN16 8XF on 2020-10-02 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM UNIT 1 ORION WAY ORION PARK KETTERING NN15 6PP ENGLAND |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JEFF MCFARLANE |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR MARC HOWARD GREENSPAN |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAVE HERSOM |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG LINDBERG |
| 10/12/1910 December 2019 | Registered office address changed from , Stone Lodge, Rothwell Grange, Rothwell Road, Kettering, Northamptonshire, NN16 8XF to Stone Lodge Rothwell Road Kettering NN16 8XF on 2019-12-10 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM STONE LODGE, ROTHWELL GRANGE ROTHWELL ROAD KETTERING NORTHAMPTONSHIRE NN16 8XF |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG EVAN LINDBERG / 04/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERICH HERWIG / 04/12/2019 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HERWIG |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVE HERSOM |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MRS CHRISTA MILLER |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR GREG LINDBERG |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PRITCHETT / 21/05/2019 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/12/1823 December 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR JOE BENNETT |
| 14/11/1814 November 2018 | SECRETARY APPOINTED MR DAVE HERSOM |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DÓNAL O'SULLIVAN |
| 14/11/1814 November 2018 | |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/01/1811 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062511880001 |
| 09/11/179 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR DAVE HERSOM |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARVAL INVESTMENTS LIMITED |
| 02/11/172 November 2017 | CESSATION OF GREGORY PRITCHETT AS A PSC |
| 02/11/172 November 2017 | CESSATION OF DONALD JOHN ROBERT PAGE AS A PSC |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR DAVID HARRISON |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR DÓNAL O’SULLIVAN |
| 12/10/1712 October 2017 | 22/09/14 STATEMENT OF CAPITAL GBP 5000 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/07/1531 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/06/1416 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/06/1317 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN ROBERT PAGE / 01/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 17/07/1217 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARLENE REBHAN |
| 27/05/1027 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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