MARSHALL OF SCUNTHORPE 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 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 02/07/242 July 2024 | Termination of appointment of Adrian Wallington as a director on 2024-06-28 |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 08/12/238 December 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 01/12/231 December 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 |
| 27/09/2327 September 2023 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 27/09/2327 September 2023 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 04/09/234 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 |
| 09/06/239 June 2023 | Second filing of Confirmation Statement dated 2018-12-20 |
| 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 |
| 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 | |
| 12/01/2312 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 04/01/234 January 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 23/09/2223 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
| 13/09/2213 September 2022 | Appointment of Mr Adrian Wallington as a director on 2022-09-01 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 15/10/2115 October 2021 | |
| 28/06/2128 June 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RABAN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 20/12/1820 December 2018 | Confirmation statement made on 2018-11-30 with updates |
| 12/06/1812 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 07/07/177 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/07/177 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/07/177 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/12/1528 December 2015 | Annual return made up to 30 November 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 |
| 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, SECRETARY SARAH MOYNIHAN |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 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 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR FRANCIS LAUD |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | SECT 519 |
| 19/12/1219 December 2012 | COMPANY NAME CHANGED F. CROSS & SON LIMITED CERTIFICATE ISSUED ON 19/12/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT4 DAVID MARSHALL / 18/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/01/12 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
| 12/06/1212 June 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
| 28/03/1228 March 2012 | CURRSHO FROM 23/01/2013 TO 31/12/2012 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD CROSS |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP FOX |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED DAKSH GUPTA |
| 13/02/1213 February 2012 | PREVEXT FROM 31/12/2011 TO 23/01/2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED ROBERT DAVID MARSHALL |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED WILLIAM CHARLES MASON DASTUR |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR FRANCIS LAUD |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED SIR MICHAEL JOHN MARSHALL |
| 13/02/1213 February 2012 | SECRETARY APPOINTED JONATHAN DAVID BARKER |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM NORMANBY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QZ |
| 03/02/123 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP FOX |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STUART CROSS / 29/11/2010 |
| 09/02/119 February 2011 | SECRETARY APPOINTED PHILIP ANTHONY FOX |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KENNEDY |
| 09/02/119 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KENNEDY |
| 05/01/115 January 2011 | SECRETARY APPOINTED PHILIP ANTHONY FOX |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 17/03/1017 March 2010 | SECRETARY APPOINTED CHRISTOPHER JOHN KENNEDY |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER JAMES MACMILLAN LOGGED FORM |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | COMPANY NAME CHANGED F. CROSS & SONS LIMITED CERTIFICATE ISSUED ON 01/12/05 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CARR GARAGE, THORNE RD, HATFIELD DONCASTER DN7 6ER |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | £ SR [email protected] 15/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | DIR-SEC APT/RES 16/11/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/09/8519 September 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8516 May 1985 | ALTER MEM AND ARTS |
| 16/05/8516 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/85 |
| 14/06/7414 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company