W.H. MARSHALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARSHALL / 30/05/2013 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 245 WHITECHAPEL ROAD SCHOLES CLECKHEATON WEST YORKSHIRE BD19 6HN |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE MARSHALL / 30/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/09/1228 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 10 ALBION STREET HALIFAX WEST YORKSHIRE HX1 1DU |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0117 October 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 53/55 SANDSIDE SCARBOROUGH NORTH YORKSHIRE YO11 1PG |
| 21/09/0021 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/01/985 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | NC INC ALREADY ADJUSTED 07/04/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | ALTER MEM AND ARTS 30/07/96 |
| 24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | VARYING SHARE RIGHTS AND NAMES 30/07/96 |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | S366A DISP HOLDING AGM 04/10/96 |
| 25/10/9625 October 1996 | S386 DISP APP AUDS 04/10/96 |
| 25/10/9625 October 1996 | S252 DISP LAYING ACC 04/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 12 FORESHORE ROAD SCARBOROUGH NORTH YORKSHIRE YO11 1PB |
| 10/04/9510 April 1995 | £ NC 100/200000 04/04/95 |
| 16/03/9516 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | 366A,252,386 14/12/90 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 62-63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS |
| 08/09/898 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | COMPANY NAME CHANGED HENRY MARSHALL'S (GAMES) LIMITED CERTIFICATE ISSUED ON 17/04/89 |
| 01/11/881 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/02/877 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 28/08/8128 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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