MARSHALLS BUILDING PRODUCTS LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
02/09/242 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
02/09/242 September 2024	View Document
02/09/242 September 2024	View Document
02/09/242 September 2024	View Document
01/03/241 March 2024	Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 View Document
01/03/241 March 2024	Termination of appointment of Martyn Coffey as a director on 2024-02-29 View Document
07/12/237 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
04/10/234 October 2023	View Document
04/10/234 October 2023	View Document
04/10/234 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
04/10/234 October 2023	View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-28 with no updates View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-28 with no updates View Document
26/07/2126 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View Document
25/06/1825 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View Document
18/07/1718 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View Document
14/06/1614 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/01/1611 January 2016	Annual return made up to 28 December 2015 with full list of shareholders View Document
15/07/1515 July 2015	SECT 519 View Document
01/07/151 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/01/159 January 2015	Annual return made up to 28 December 2014 with full list of shareholders View Document
31/10/1431 October 2014	AUDITOR'S RESIGNATION View Document
22/10/1422 October 2014	SECTION 519 View Document
12/10/1412 October 2014	APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL View Document
12/10/1412 October 2014	DIRECTOR APPOINTED MR JACK JAMES CLARKE View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/06/145 June 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
04/03/144 March 2014	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 03/03/2014 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 03/03/2014 View Document
04/03/144 March 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
03/03/143 March 2014	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB View Document
03/03/143 March 2014	SAIL ADDRESS CREATED View Document
02/01/142 January 2014	Annual return made up to 28 December 2013 with full list of shareholders View Document
14/10/1314 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN View Document
10/10/1310 October 2013	DIRECTOR APPOINTED MR MARTYN COFFEY View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/10/131 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 View Document
09/01/139 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/01/129 January 2012	Annual return made up to 28 December 2011 with full list of shareholders View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 01/01/2012 View Document
09/01/129 January 2012	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 01/01/2012 View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 01/01/2012 View Document
04/01/124 January 2012	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BIRKBY GRANGE 85 BIRKBY HALL ROAD BIRKBY HUDDERSFIELD HD2 2YA View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/07/1121 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 View Document
05/01/115 January 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/01/1012 January 2010	Annual return made up to 28 December 2009 with full list of shareholders View Document
17/12/0917 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
27/10/0927 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/08/0928 August 2009	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 View Document
28/08/0928 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 View Document
28/08/0928 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 View Document
05/01/095 January 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED SECRETARY IAN BURRELL View Document
09/07/089 July 2008	SECRETARY APPOINTED CATHERINE BAXANDALL View Document
08/04/088 April 2008	SECRETARY APPOINTED MR IAN DAVID BURRELL View Document
07/04/087 April 2008	APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE View Document
09/01/089 January 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/01/0717 January 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/01/0630 January 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/05/0527 May 2005	NEW SECRETARY APPOINTED View Document
27/05/0527 May 2005	SECRETARY RESIGNED View Document
27/01/0527 January 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/01/0425 January 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View Document
21/01/0421 January 2004	DIRECTOR RESIGNED View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
29/12/0329 December 2003	NEW SECRETARY APPOINTED View Document
29/12/0329 December 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/10/035 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/01/0321 January 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document

04/01/024 January 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View Document
03/11/013 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/01/0123 January 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/06/0021 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0026 January 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View Document
20/10/9920 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/06/9918 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	DIRECTOR RESIGNED View Document
14/06/9914 June 1999	DIRECTOR RESIGNED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS View Document
17/09/9817 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/07/9830 July 1998	NEW SECRETARY APPOINTED View Document
30/07/9830 July 1998	SECRETARY RESIGNED View Document
15/01/9815 January 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View Document
15/01/9815 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/12/9722 December 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
07/01/977 January 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View Document
18/12/9618 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/11/9627 November 1996	AUDITOR'S RESIGNATION View Document
16/05/9616 May 1996	DIRECTOR RESIGNED View Document
16/05/9616 May 1996	DIRECTOR RESIGNED View Document
16/05/9616 May 1996	DIRECTOR RESIGNED View Document
16/05/9616 May 1996	DIRECTOR RESIGNED View Document
03/05/963 May 1996	COMPANY NAME CHANGED HALIFAX TOOL COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/96 View Document
28/03/9628 March 1996	NEW DIRECTOR APPOINTED View Document
28/03/9628 March 1996	NEW DIRECTOR APPOINTED View Document
18/01/9618 January 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View Document
17/01/9617 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
08/03/958 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
05/01/955 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
05/01/955 January 1995	Full accounts made up to 1994-03-31 View Document
05/01/955 January 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View Document
11/01/9411 January 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View Document
11/01/9411 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
11/01/9411 January 1994	View Document
11/01/9411 January 1994	Full accounts made up to 1993-03-31 View Document
20/01/9320 January 1993	Full accounts made up to 1992-03-31 View Document
20/01/9320 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
10/01/9310 January 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View Document
10/01/9310 January 1993	View Document
22/12/9222 December 1992	View Document
22/12/9222 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	View Document
10/08/9210 August 1992	View Document
10/08/9210 August 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/06/9224 June 1992	View Document
24/06/9224 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/02/924 February 1992	Full accounts made up to 1991-03-31 View Document
04/02/924 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
31/01/9231 January 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View Document
31/01/9231 January 1992	View Document
02/08/912 August 1991	View Document
02/08/912 August 1991	DIRECTOR RESIGNED View Document
04/02/914 February 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
04/02/914 February 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View Document
04/02/914 February 1991	View Document
04/02/914 February 1991	Full accounts made up to 1990-03-31 View Document
05/02/905 February 1990	Full accounts made up to 1989-03-31 View Document
05/02/905 February 1990	View Document
05/02/905 February 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View Document
05/02/905 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/07/897 July 1989	View Document
07/07/897 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/8926 January 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View Document
26/01/8926 January 1989	View Document
26/01/8926 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
19/04/8819 April 1988	View Document
19/04/8819 April 1988	NEW DIRECTOR APPOINTED View Document
22/01/8822 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
22/01/8822 January 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View Document
22/01/8822 January 1988	View Document
14/01/8714 January 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View Document
14/01/8714 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
01/01/871 January 1987	View Document
25/01/8625 January 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View Document
31/01/8531 January 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View Document
18/01/8418 January 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View Document
18/01/8318 January 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
06/01/816 January 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View Document
12/12/8012 December 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View Document

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MARSHALLS BUILDING PRODUCTS LIMITED

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