MARSHALL AND STEWART LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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10/10/2110 October 2021 Director's details changed for Mrs Anna Marie Cooper on 2021-09-24

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10/10/2110 October 2021 Director's details changed for Mr Brent Marshall Cooper on 2021-09-24

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 5 UPLANDS ASHTEAD SURREY KT21 2TN

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02/12/182 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/12/1710 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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09/12/159 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/03/151 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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06/02/156 February 2015 Annual return made up to 25 November 2014 with full list of shareholders

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 99 CRAWFORD STREET LONDON W1H 2HN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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28/01/1428 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 579-581 KINGS ROAD LONDON SW6 2EH

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/01/1327 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/12/1218 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/12/1129 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/01/1113 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 63 HIGH STREET ALTON HAMPSHIRE GU34 1AF

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE COOPER / 01/11/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/12/0822 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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28/12/0728 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/12/0423 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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