R. MARSHALL LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/04/146 April 2014 REGISTERED OFFICE CHANGED ON 06/04/2014 FROM MARSTON HOUSE, 5 ELMDON LANE MARSTON GREEN SOLIHULL B37 7DL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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28/10/1328 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE HORTON

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE HORTON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARSHALL / 19/08/2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LESLEY HORTON / 01/01/2010

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26/08/1026 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARSHALL / 01/01/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0620 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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21/10/0421 October 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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