MARSHALL PICKERING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-06-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 25/01/1725 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR SIMON DOWSON-COLLINS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR DAVID PETER ALFORD |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 77-85 FULHAM PALACE ROAD, HAMMERSMITH, LONDON. W6 8JB |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
| 01/07/091 July 2009 | SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | S 175 30/09/2008 |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | AUDITOR'S RESIGNATION |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | S386 DISP APP AUDS 26/08/91 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 8 GRAFTON STREET LONDON W1X 3LA |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | AUDITOR'S RESIGNATION |
| 23/05/9023 May 1990 | AUDITOR'S RESIGNATION |
| 21/05/9021 May 1990 | AUDITOR'S RESIGNATION |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1P 5FB |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/04/8915 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8915 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 3 BEGGARWOOD LANE BASINGSTOKE HANTS RG23 7LP |
| 26/07/8826 July 1988 | VARYING SHARE RIGHTS AND NAMES 16/05/88 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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