MARSHALL PROPERTIES (MIDLANDS) LIMITED

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Company Documents

DateDescription
09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-09-30

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01/07/211 July 2021 Total exemption full accounts made up to 2019-09-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Cessation of Sarah Marshall as a person with significant control on 2021-02-11

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30/06/2130 June 2021 Termination of appointment of Sarah Marshall as a director on 2021-02-11

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

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

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31/07/1931 July 2019 30/09/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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

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30/09/1530 September 2015 SECRETARY'S CHANGE OF PARTICULARS / CARL MARSHALL / 30/09/2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARSHALL / 01/10/2014

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL MARSHALL / 01/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 459 BARROWS LANE YARDLEY BIRMINGHAM B26 1QG

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARSHALL / 25/09/2008

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17/11/0817 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MARSHALL / 25/09/2008

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM NAIRN HOUSE BIRMINGHAM B28 8AQ

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY LOUISE MCCABE

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25/06/0825 June 2008 SECRETARY APPOINTED CARL CHRISTIAN MARSHALL

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25/06/0825 June 2008 DIRECTOR APPOINTED SARAH JAYNE MARSHALL

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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