MARSHALL DEVELOPMENTS (WARWICK) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Appointment of Every Tams as a director on 2024-08-28

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28/08/2428 August 2024 Notification of Eve Diana Tams as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Director's details changed for Every Tams on 2024-08-28

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27/08/2427 August 2024 Termination of appointment of Michael William Marshall as a director on 2023-11-27

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27/08/2427 August 2024 Cessation of Michael William Marshall as a person with significant control on 2023-11-27

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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27/07/1627 July 2016 SECRETARY'S CHANGE OF PARTICULARS / EVE DIANA TAMS / 27/07/2016

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MARSHALL / 27/07/2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 3 MILL STREET WARWICK CV34 4HB ENGLAND

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11/09/1211 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/11/1130 November 2011 Annual return made up to 8 September 2011 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MARSHALL / 01/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICK MARSHALL / 26/08/2008

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11/09/0811 September 2008 SECRETARY'S CHANGE OF PARTICULARS / EVE TAMS / 26/08/2008

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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11/09/0711 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 S366A DISP HOLDING AGM 08/09/05

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 S386 DISP APP AUDS 08/09/05

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: MARSHALL DEVELOPMENTS (WARWICK) LITD, MINSHULL HSE 67 WELLINGTON RD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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08/09/058 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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