GR MARSHALL AND CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 24/06/2424 June 2024 | Appointment of Mrs Kathren Wright as a director on 2024-06-19 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Memorandum and Articles of Association |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Registration of charge 011892720004, created on 2024-06-05 |
| 06/03/246 March 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2023-04-30 |
| 22/06/2322 June 2023 | Termination of appointment of Robert Brian Tipp as a secretary on 2023-06-21 |
| 22/06/2322 June 2023 | Registered office address changed from 44 Pylewell Road Hythe Southampton SO45 6AQ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2023-06-22 |
| 22/06/2322 June 2023 | Notification of J.M. Glendinning Group Limited as a person with significant control on 2023-06-21 |
| 22/06/2322 June 2023 | Termination of appointment of Robert Brian Tipp as a director on 2023-06-21 |
| 22/06/2322 June 2023 | Appointment of Mr Robert Brian Tipp as a director on 2023-06-21 |
| 22/06/2322 June 2023 | Cessation of Robert Brian Tipp as a person with significant control on 2023-06-21 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Change of details for Mr Robert Brian Tipp as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Robert Brian Tipp on 2022-02-17 |
| 17/02/2217 February 2022 | Secretary's details changed for Robert Brian Tipp on 2022-02-17 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 10/07/1910 July 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/10/1521 October 2015 | 17/10/15 NO CHANGES |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRIAN TIPP / 15/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN TIPP / 15/04/2015 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/10/1324 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1311 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1311 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 7250 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIBBERLEY |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RIDEAL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/10/1120 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/10/0920 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/008 May 2000 | ALTERARTICLES04/04/00 |
| 24/11/9924 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 09/11/949 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/949 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 12/10/87; NO CHANGE OF MEMBERS |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 12/10/86; NO CHANGE OF MEMBERS |
| 01/11/741 November 1974 | Incorporation |
| 01/11/741 November 1974 | Incorporation |
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