MARRIOTT GIBBS REES WALLIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 26/12/2426 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Change of details for Mr Alan Pickstone as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Director's details changed for Mr Alan Pickstone on 2023-11-02 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to First Floor, Unit 4 Broadfield Court Sheffield S8 0XF on 2021-08-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MARRIOTT |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PICKSTONE |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA DAWN HAVENHAND |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARRIOTT |
| 07/12/177 December 2017 | CESSATION OF DAVID JOHN MARRIOTT AS A PSC |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 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 |
| 18/09/1518 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 31/07/1531 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARRIOTT / 14/08/2014 |
| 07/08/147 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARRIOTT / 06/08/2014 |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MARRIOTT / 06/08/2014 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS TINA DAWN HAVENHAND |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR ALAN PICKSTONE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ALLEN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040415870001 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR LAWRENCE GRAHAM GUNSTONE ALLEN |
| 13/02/1313 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1313 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 100 |
| 07/02/137 February 2013 | ADOPT ARTICLES 30/01/2013 |
| 05/09/125 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR DAVID JOHN MARRIOTT |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS CHARLES |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/07/1029 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARRIOTT / 27/07/2010 |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/08/087 August 2008 | COMPANY NAME CHANGED MARRIOTT GIBBS LIMITED CERTIFICATE ISSUED ON 11/08/08 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 13-15 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: HUTTON'S BUILDINGS 146 WEST STREET SHEFFIELD SOUTH YORKSHIRE S1 4ES |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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