MARSHALL ZOING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 13/05/2513 May 2025 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 02/04/242 April 2024 | Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 |
| 05/02/245 February 2024 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 20/02/2320 February 2023 | Director's details changed for Mr Stuart Murray Payne on 2023-02-06 |
| 17/02/2317 February 2023 | Director's details changed for Mr Paul Eric Morton on 2023-02-06 |
| 16/02/2316 February 2023 | Change of details for Wealth at Work Limited as a person with significant control on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr David Frederick Cassidy on 2023-02-06 |
| 10/02/2310 February 2023 | Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 |
| 06/02/236 February 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 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Director's details changed for Ian Copelin on 2021-08-09 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 13/07/2012 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 36 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR |
| 19/02/1819 February 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 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK CASSIDY / 13/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD HUTCHINSON / 13/02/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED JONATHAN ROY WATTS-LAY |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED IAN COPELIN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MR MARK LEONARD HUTCHINSON |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PAUL ERIC MORTON |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH ZOING |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY RALPH ZOING |
| 25/02/1625 February 2016 | SAIL ADDRESS CREATED |
| 25/02/1625 February 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 |
| 16/12/1516 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR STUART MURRAY PAYNE |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR DAVID FREDERICK CASSIDY |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR MARK LEONARD HUTCHINSON |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1219 July 2012 | ADOPT ARTICLES 13/07/2012 |
| 19/07/1219 July 2012 | INCREASE OF SHARE CAPITAL TO £11000 14/02/2007 |
| 19/07/1219 July 2012 | SUB-DIVISION 13/07/12 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE CRYSTAL / 23/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEKESIO ZOING / 02/10/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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