MARSHALL DEVELOPMENTS (DERBY) LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-13 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-13 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-13 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/01/1617 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/12/1429 December 2014 SUB-DIVISION 31/10/14

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29/12/1429 December 2014 ADOPT ARTICLES 31/10/2014

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22/12/1422 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/01/141 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/06/1214 June 2012 PREVEXT FROM 31/12/2011 TO 31/01/2012

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY RACHAEL HOLMES

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09/01/129 January 2012 SECRETARY APPOINTED MR IAN BRUCE WINFIELD

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09/01/129 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE WINFIELD / 18/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH HOLMES / 18/11/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 SHARES AGREEMENT OTC

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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