MARSHALL BRUSHES & ROLLERS LIMITED
Company number NI068966 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Feb 2025 | Termination of appointment of Peter George Samuel as a director on 2024-12-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-06 with updates · 4 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Feb 2024 | Appointment of Mr Peter George Samuel as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 7 Sep 2023 | Resolutions · 1 page | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 4 pages | View document |
| 15 Aug 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 20 Mar 2023 | Satisfaction of charge NI0689660001 in full · 4 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 29 Nov 2021 | Termination of appointment of Alice Myrtle H Hutchinson as a secretary on 2021-01-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 17 Jan 2019 | CESSATION OF MAKO GMBH AS A PSC | View document |
| 22 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 343474 | View document |
| 21 Aug 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNST KOCHLER | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689660002 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jan 2016 | COMPANY NAME CHANGED MAKO (UK AND IRELAND) LTD CERTIFICATE ISSUED ON 25/01/16 | View document |
| 25 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW HUTCHINSON / 15/01/2016 | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNST MANFRED KOCHLER / 15/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HEINZ KOCHLER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689660001 | View document |
| 30 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 May 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 343473 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP WENDTLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jun 2012 | ADOPT ARTICLES 20/04/2012 | View document |
| 18 Jun 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 290000 | View document |
| 22 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALICE MYRTLE H HUTCHINSON / 17/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST MANFRED KOCHLER / 17/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ KURT KOCHLER / 17/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DOPKIN MARSHALL / 17/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW HUTCHINSON / 17/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP CHRISTIAN WENDTLAND / 17/04/2010 | View document |
| 1 Jul 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 30 Sep 2009 | 31/12/08 ANNUAL ACCTS | View document |
| 16 Jun 2009 | 17/04/09 ANNUAL RETURN SHUTTLE | View document |
| 22 May 2009 | CHANGE OF ARD | View document |
| 16 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 16 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 16 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 16 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 16 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 16 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 17 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |