NORMA MARSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/177 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1725 October 2017 | APPLICATION FOR STRIKING-OFF |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MARSHALL / 26/06/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 4 |
| 20/12/1620 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 4 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | RP04 CS01 SECOND FILING CS01 10/07/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 92 HIGH LANE WEST WEST HALLAM DERBYSHIRE DE7 6HQ UNITED KINGDOM |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MARSHALL / 27/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 10-11 ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT STYLES |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1528 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE STYLES / 09/07/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ADOPT ARTICLES 08/01/2010 |
| 08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | COMPANY NAME CHANGED STEPHEN MARSHALL LIMITED CERTIFICATE ISSUED ON 08/01/10 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: ROBINSONS MARKET PLACE ILKESTON DERBYSHIRE DE7 5RQ |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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