CompaniesInTheUK

MARSHALL ZOING LIMITED

Company number 04615794 ·

Active

93 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
13 May 2025 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE · 1 page View document
13 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
6 May 2025 Full accounts made up to 2024-12-31 · 19 pages View document
18 Aug 2024 Full accounts made up to 2023-12-31 · 20 pages View document
13 May 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
2 Apr 2024 Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 · 2 pages View document
5 Feb 2024 Full accounts made up to 2022-12-31 · 20 pages View document
11 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
20 Feb 2023 Director's details changed for Mr Stuart Murray Payne on 2023-02-06 · 2 pages View document
17 Feb 2023 Director's details changed for Mr Paul Eric Morton on 2023-02-06 · 2 pages View document
16 Feb 2023 Change of details for Wealth at Work Limited as a person with significant control on 2023-02-06 · 2 pages View document
10 Feb 2023 Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 · 2 pages View document
10 Feb 2023 Director's details changed for Mr David Frederick Cassidy on 2023-02-06 · 2 pages View document
10 Feb 2023 Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 · 1 page View document
6 Feb 2023 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH United Kingdom to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 · 1 page View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 21 pages View document
16 May 2022 Director's details changed for Ian Copelin on 2021-08-09 · 2 pages View document
11 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
3 Jul 2021 Full accounts made up to 2020-12-31 · 20 pages View document
24 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
19 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 13/07/2012 View document
7 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Feb 2018 Registered office address changed from , 36 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2018-02-19 · 1 page View document
19 Feb 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 36 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 13/02/2018 View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK CASSIDY / 13/02/2018 View document
13 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD HUTCHINSON / 13/02/2018 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
28 Nov 2017 DIRECTOR APPOINTED JONATHAN ROY WATTS-LAY View document
24 Oct 2017 DIRECTOR APPOINTED IAN COPELIN View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jan 2017 SECRETARY APPOINTED MR MARK LEONARD HUTCHINSON View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
24 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Apr 2016 DIRECTOR APPOINTED MR PAUL ERIC MORTON View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH ZOING View document
11 Apr 2016 APPOINTMENT TERMINATED, SECRETARY RALPH ZOING View document
25 Feb 2016 SAIL ADDRESS CREATED View document
25 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Jul 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014 View document
25 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
12 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL View document
16 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
8 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Aug 2012 DIRECTOR APPOINTED MR STUART MURRAY PAYNE View document
8 Aug 2012 DIRECTOR APPOINTED MR DAVID FREDERICK CASSIDY View document
2 Aug 2012 DIRECTOR APPOINTED MR MARK LEONARD HUTCHINSON View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL View document
19 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jul 2012 ADOPT ARTICLES 13/07/2012 View document
19 Jul 2012 INCREASE OF SHARE CAPITAL TO £11000 14/02/2007 View document
19 Jul 2012 SUB-DIVISION 13/07/12 View document
4 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE CRYSTAL / 23/12/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEKESIO ZOING / 02/10/2009 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
23 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Feb 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
9 Feb 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
27 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 View document
27 May 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
3 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 SECRETARY RESIGNED View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
19 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2002 NEW SECRETARY APPOINTED View document
19 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document