W.G. AND M. MARSHALL LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-14 with updates

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13/06/2413 June 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Secretary's details changed for Mrs Patricia Anne Brown on 2024-04-26

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26/04/2426 April 2024 Change of details for Knowbury Holdings Limited as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mrs Patricia Anne Brown on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mr Martin Gordon Brown on 2024-04-26

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26/04/2426 April 2024 Registered office address changed from 25 Chichester Avenue Kidderminster West Midlands DY11 5JA to Church Court Stourbridge Road Halesowen B63 3TT on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-14 with updates

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26/01/2426 January 2024 Change of details for M & N (Parkfields) Limited as a person with significant control on 2023-11-07

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Director's details changed for Mr Martin Gordon Brown on 2023-10-11

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23/01/2323 January 2023 Confirmation statement made on 2023-01-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-14 with updates

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20/05/2120 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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24/05/1924 May 2019 31/03/19 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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30/04/1830 April 2018 31/03/18 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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15/06/1715 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON BROWN / 26/09/2016

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON BROWN / 26/09/2016

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/01/1620 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/01/1529 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN

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05/02/135 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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14/01/1014 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: MARLBOROUGH ESTATE OFFICE THOMPSON AVENUE WOLVERHAMPTON WV2 3NP

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25/03/0325 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/01/0320 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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29/01/0229 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/02/003 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/06/9817 June 1998 DIRECTOR'S PARTICULARS CHANGED

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23/01/9823 January 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/02/975 February 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/01/9626 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/9625 January 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 ALTER MEM AND ARTS 18/12/95

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10/01/9610 January 1996 ALTER MEM AND ARTS 18/12/95

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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11/08/9511 August 1995 DIRECTOR RESIGNED

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04/08/954 August 1995 NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/01/9324 January 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 REGISTERED OFFICE CHANGED ON 24/01/93

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19/01/9219 January 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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19/01/9219 January 1992 REGISTERED OFFICE CHANGED ON 19/01/92

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/01/9023 January 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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19/07/8919 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/04/8919 April 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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16/05/8816 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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18/02/8818 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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17/03/8717 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/03/8717 March 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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28/03/5828 March 1958 CERTIFICATE OF INCORPORATION

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