M.MARSHALL AND SONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-10-31

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13/01/2513 January 2025 Previous accounting period extended from 2024-04-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/11/1424 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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17/06/1417 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA ENGLAND

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30/04/1230 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY MARSHALL / 30/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 30/04/2010

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/07/0816 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/08/0720 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/09/0620 September 2006 LOCATION OF REGISTER OF MEMBERS

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20/09/0620 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 9 WEST ACRES ALNWICK NORTHUMBERLAND NE66 2PU

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20/09/0620 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/10/0518 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 LOCATION OF REGISTER OF MEMBERS

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 9 WEST ACRES ALNWICK NORTHUMBERLAND NE66 2PU

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22/11/0422 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/11/0326 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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04/02/034 February 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: VICTORIA HOUSE, BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA

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04/02/034 February 2003 LOCATION OF REGISTER OF MEMBERS

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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