MARSHALL MOTOR GROUP LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Termination of appointment of Mark Allan Robinson as a director on 2025-04-30 |
02/04/252 April 2025 | Termination of appointment of Martin Shaun Casha as a director on 2025-03-31 |
27/02/2527 February 2025 | Appointment of Mr Gary Mark Savage as a director on 2025-02-27 |
06/02/256 February 2025 | Appointment of Mr Trevor John Fussey as a director on 2025-01-27 |
06/02/256 February 2025 | Appointment of Mr Mark Allan Robinson as a director on 2025-01-27 |
27/11/2427 November 2024 | Termination of appointment of Shaun Malcolm Allen as a director on 2024-11-20 |
01/11/241 November 2024 | Full accounts made up to 2024-03-31 |
11/07/2411 July 2024 | Director's details changed for Mr Shaun Malcolm Allen on 2023-12-22 |
11/07/2411 July 2024 | Confirmation statement made on 2024-07-03 with updates |
02/07/242 July 2024 | Termination of appointment of Adrian Wallington as a director on 2024-06-28 |
25/03/2425 March 2024 | Director's details changed for Mr Shaun Malcolm Allen on 2023-08-30 |
12/03/2412 March 2024 | Registration of charge 002955790005, created on 2024-02-29 |
28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
08/12/238 December 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 |
01/12/231 December 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 |
01/12/231 December 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 |
18/09/2318 September 2023 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
18/09/2318 September 2023 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
01/09/231 September 2023 | Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30 |
30/08/2330 August 2023 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 |
05/07/235 July 2023 | Confirmation statement made on 2023-07-03 with updates |
30/06/2330 June 2023 | Termination of appointment of Joanne Marie Moxon as a director on 2023-06-30 |
31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
20/03/2320 March 2023 | Appointment of Mr Shaun Malcolm Allen as a director on 2023-03-09 |
13/03/2313 March 2023 | Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 |
10/03/2310 March 2023 | Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28 |
24/02/2324 February 2023 | Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 |
06/02/236 February 2023 | Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 |
12/01/2312 January 2023 | Full accounts made up to 2022-03-31 |
04/01/234 January 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 |
23/09/2223 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
28/06/2128 June 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
13/01/2013 January 2020 | DIRECTOR APPOINTED JOANNE MARIE MOXON |
08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS |
21/10/1921 October 2019 | DIRECTOR APPOINTED MR JONATHAN LEIGH HEAD |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/01/197 January 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RABAN |
15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALLINGTON |
12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAGHORN |
16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/08/1517 August 2015 | DIRECTOR APPOINTED MR JAMIE HAMILTON CROWTHER |
30/07/1530 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPPARD |
09/04/159 April 2015 | DIRECTOR APPOINTED MARK DOUGLAS RABAN |
26/03/1526 March 2015 | SECRETARY APPOINTED STEPHEN ROBERT JONES |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKINSHAW |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014 |
03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 |
23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/02/1410 February 2014 | DIRECTOR APPOINTED HELEN ANNETTE BURROWS |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TONKS |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUE MYERS |
26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BURMAN |
30/07/1330 July 2013 | DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE |
30/07/1330 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FURNISS |
31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAGHORN |
01/10/121 October 2012 | DIRECTOR APPOINTED MR DAVID WAGHORN |
01/10/121 October 2012 | DIRECTOR APPOINTED MR ADRIAN WALLINGTON |
01/10/121 October 2012 | DIRECTOR APPOINTED MR DAVID WAGHORN |
05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
12/06/1212 June 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR NIGEL WARD |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR NEIL TONKS |
10/04/1210 April 2012 | DIRECTOR APPOINTED CAROLE ANGELA BURMAN |
10/04/1210 April 2012 | DIRECTOR APPOINTED ADRIAN ALFRED LEWIS |
10/04/1210 April 2012 | DIRECTOR APPOINTED MARK ANDREW FURNISS |
10/04/1210 April 2012 | DIRECTOR APPOINTED CHRISTOPHER MARK SHEPPARD |
10/04/1210 April 2012 | DIRECTOR APPOINTED SUE MYERS |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 15/03/2012 |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 15/03/2012 |
29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 29/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 29/09/2011 |
11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HUTTON WALKINSHAW / 13/09/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 |
05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUTTON WALKINSHAW / 03/07/2010 |
14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 18/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 31/01/2010 |
07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009 |
16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WARD |
10/11/0810 November 2008 | DIRECTOR APPOINTED DAKSH GUPTA |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MITCHELL |
10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/07/089 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | DIRECTOR APPOINTED ROBERT DAVID MARSHALL |
12/02/0812 February 2008 | DIRECTOR RESIGNED |
13/09/0713 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
11/08/0711 August 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
21/06/0721 June 2007 | DIRECTOR RESIGNED |
16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | DIRECTOR RESIGNED |
01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/04/064 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
04/04/064 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
04/04/064 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0428 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/04/048 April 2004 | DIRECTOR RESIGNED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/031 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/08/021 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED |
14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/07/0130 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/07/0028 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
12/08/9812 August 1998 | DIRECTOR RESIGNED |
31/07/9831 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/07/9730 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/07/9631 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
28/07/9528 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
06/03/956 March 1995 | DIRECTOR RESIGNED |
08/11/948 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/08/946 August 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
25/02/9425 February 1994 | DIRECTOR RESIGNED |
18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9323 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9223 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
13/11/9113 November 1991 | COMPANY NAME CHANGED MARSHALL (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 13/11/91 |
03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/08/9113 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | DIRECTOR RESIGNED |
22/04/9122 April 1991 | DIRECTOR RESIGNED |
25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
12/09/9012 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
12/01/9012 January 1990 | DIRECTOR RESIGNED |
09/10/899 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/10/8821 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
21/10/8821 October 1988 | |
21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/10/8821 October 1988 | Full accounts made up to 1987-12-31 |
28/10/8728 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
28/10/8728 October 1987 | Full accounts made up to 1986-12-31 |
28/10/8728 October 1987 | |
28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 18 JESUS LANE CAMBRIDGE |
19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
07/01/877 January 1987 | DIRECTOR RESIGNED |
01/01/871 January 1987 | |
18/12/8618 December 1986 | DIRECTOR RESIGNED |
29/10/8629 October 1986 | |
29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
29/10/8629 October 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
29/03/7929 March 1979 | ARTICLES OF ASSOCIATION |
18/11/6318 November 1963 | MEMORANDUM OF ASSOCIATION |
18/10/6318 October 1963 | MEMORANDUM OF ASSOCIATION |
29/12/3429 December 1934 | CERTIFICATE OF INCORPORATION |
29/12/3429 December 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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