MARSHALL PROPERTIES (HEREFORD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-09-24 with updates |
| 25/11/2125 November 2021 | Second filing of Confirmation Statement dated 2019-09-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | 24/09/19 Statement of Capital gbp 140 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM HYWINDS 150 BULLINGHAM LANE HEREFORD HR2 7RZ |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN MARSHALL / 16/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE MARSHALL / 16/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/11/1520 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM IMPERIAL HOUSE STATION APPROACH HEREFORD HR1 1BB |
| 02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | SAIL ADDRESS CHANGED FROM: CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG ENGLAND |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MARSHALL / 24/09/2010 |
| 05/11/105 November 2010 | SAIL ADDRESS CREATED |
| 05/11/105 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE MARSHALL / 24/09/2010 |
| 22/10/1022 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 130 |
| 22/10/1022 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 140 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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