MARSHALLS OF SION, LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Registered office address changed from 30 Larkhill Road Portstewart Derry BT55 7JA Northern Ireland to 47 Cappagh Grove Portstewart Co Derry BT55 7SU on 2024-11-08

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25/10/2425 October 2024 Confirmation statement made on 2024-10-01 with updates

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25/10/2425 October 2024 Director's details changed for Mrs Emer Claire Bratton on 2024-07-23

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 10 THE WILLOWS SION MILLS STRABANE BT82 9FQ NORTHERN IRELAND

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 117 MELMOUNT RD SION MILLS CO TYRONE BT82 9RY

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

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMER CLAIRE BRATTON

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18/10/1718 October 2017 CESSATION OF ROSE MARIE MELLON AS A PSC

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROSE MELLON

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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

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28/09/1628 September 2016 DIRECTOR APPOINTED MRS EMER CLAIRE BRATTON

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/12/154 December 2015 Annual return made up to 1 October 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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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 Annual return made up to 1 October 2014 with full list of shareholders

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

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MELLON

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY JAMES MELLON

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CYRIL MELLON / 02/10/2011

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARIE MELLON / 02/10/2011

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27/03/1427 March 2014 Annual return made up to 1 October 2013 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 September 2012

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27/03/1427 March 2014 Annual return made up to 1 October 2012 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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18/06/1318 June 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/01/1325 January 2013 FIRST GAZETTE

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

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 1 October 2009 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/07/0926 July 2009 30/09/08 ANNUAL ACCTS

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04/11/084 November 2008 01/10/05 ANNUAL RETURN SHUTTLE

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04/11/084 November 2008 01/10/04 ANNUAL RETURN SHUTTLE

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21/10/0821 October 2008 01/10/08

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19/09/0819 September 2008 30/09/07 ANNUAL ACCTS

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27/12/0727 December 2007 STATUTORY DECLARATION

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17/12/0717 December 2007 01/10/07

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15/08/0715 August 2007 30/09/06 ANNUAL ACCTS

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17/10/0617 October 2006 01/10/06 ANNUAL RETURN SHUTTLE

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24/08/0624 August 2006 30/09/05 ANNUAL ACCTS

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12/04/0612 April 2006 30/09/04 ANNUAL ACCTS

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16/12/0516 December 2005 30/09/03 ANNUAL ACCTS

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14/12/0514 December 2005 EXT FOR ACCS FILING

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29/07/0529 July 2005 EXT FOR ACCS FILING

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06/11/036 November 2003 01/10/00 ANNUAL RETURN SHUTTLE

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06/11/036 November 2003 01/10/02 ANNUAL RETURN SHUTTLE

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06/11/036 November 2003 01/10/03 ANNUAL RETURN SHUTTLE

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06/11/036 November 2003 01/10/01 ANNUAL RETURN SHUTTLE

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28/07/0328 July 2003 30/09/02 ANNUAL ACCTS

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05/08/025 August 2002 30/09/01 ANNUAL ACCTS

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06/08/016 August 2001 30/09/00 ANNUAL ACCTS

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29/06/0029 June 2000 30/09/99 ANNUAL ACCTS

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14/12/9914 December 1999 01/10/99 ANNUAL RETURN SHUTTLE

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16/11/9916 November 1999 01/10/98 ANNUAL RETURN SHUTTLE

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31/07/9931 July 1999 30/09/98 ANNUAL ACCTS

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22/07/9822 July 1998 30/09/97 ANNUAL ACCTS

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19/12/9719 December 1997 01/10/97 ANNUAL RETURN SHUTTLE

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28/07/9728 July 1997 30/09/96 ANNUAL ACCTS

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27/05/9727 May 1997 01/10/96 ANNUAL RETURN SHUTTLE

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05/08/965 August 1996 30/09/95 ANNUAL ACCTS

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12/04/9612 April 1996 01/10/95 ANNUAL RETURN SHUTTLE

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06/07/956 July 1995 30/09/94 ANNUAL ACCTS

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06/02/956 February 1995 01/10/94 ANNUAL RETURN SHUTTLE

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19/05/9419 May 1994 30/09/93 ANNUAL ACCTS

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21/01/9421 January 1994 01/10/93 ANNUAL RETURN SHUTTLE

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03/09/933 September 1993 30/09/92 ANNUAL ACCTS

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06/11/926 November 1992 PARS RE MORTAGE

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28/10/9228 October 1992 01/10/92 ANNUAL RETURN FORM

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28/10/9228 October 1992 PARS RE MORTAGE

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14/10/9214 October 1992 30/09/91 ANNUAL ACCTS

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18/05/9218 May 1992 01/10/91 ANNUAL RETURN FORM

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19/07/9119 July 1991 30/09/90 ANNUAL ACCTS

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04/04/914 April 1991 01/10/90 ANNUAL RETURN

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17/10/9017 October 1990 30/09/89 ANNUAL ACCTS

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02/04/902 April 1990 01/10/89 ANNUAL RETURN

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18/09/8918 September 1989 30/09/88 ANNUAL ACCTS

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18/09/8918 September 1989 30/09/87 ANNUAL ACCTS

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14/09/8914 September 1989 NOT RES REMOVING AUDITOR

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07/03/897 March 1989 01/10/88 ANNUAL RETURN

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23/10/8723 October 1987 30/09/86 ANNUAL ACCTS

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21/10/8721 October 1987 01/10/87 ANNUAL RETURN

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08/01/878 January 1987 11/12/86 ANNUAL RETURN

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02/01/872 January 1987 30/09/85 ANNUAL ACCTS

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09/12/859 December 1985 20/03/85 ANNUAL RETURN

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05/11/855 November 1985 30/09/84 ANNUAL ACCTS

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22/03/8522 March 1985 03/01/85 ANNUAL RETURN

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22/03/8522 March 1985 31/12/83 ANNUAL RETURN

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27/02/8527 February 1985 30/09/83 ANNUAL ACCTS

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24/02/8324 February 1983 23/09/82 ANNUAL RETURN

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24/02/8324 February 1983 CHANGE OF DIRS/SEC

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23/02/8323 February 1983 NOTICE OF ARD

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17/12/8217 December 1982 CHANGE OF DIRS/SEC

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08/04/828 April 1982 21/08/81 ANNUAL RETURN

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20/02/8120 February 1981 08/08/80 ANNUAL RETURN

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10/03/8010 March 1980 06/09/79 ANNUAL RETURN

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02/05/792 May 1979 01/09/78 ANNUAL RETURN

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24/05/7824 May 1978 25/08/77 ANNUAL RETURN

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10/05/7710 May 1977 30/09/76 ANNUAL RETURN

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22/03/7622 March 1976 09/10/75 ANNUAL RETURN

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25/03/7525 March 1975 05/03/74 ANNUAL RETURN

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09/10/739 October 1973 03/10/73 ANNUAL RETURN

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09/10/739 October 1973 25/05/72 ANNUAL RETURN

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07/07/717 July 1971 16/06/70 ANNUAL RETURN

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07/07/717 July 1971 22/04/71 ANNUAL RETURN

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04/03/704 March 1970 16/07/69 ANNUAL RETURN

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30/05/6930 May 1969 19/06/68 ANNUAL RETURN

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22/05/6822 May 1968 18/05/67 ANNUAL RETURN

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17/04/6717 April 1967 04/05/66 ANNUAL RETURN

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27/05/6627 May 1966 25/03/65 ANNUAL RETURN

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20/07/6420 July 1964 31/12/63 ANNUAL RETURN

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22/04/6422 April 1964 23/01/64 ANNUAL RETURN

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15/03/6315 March 1963 06/11/62 ANNUAL RETURN

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11/05/6211 May 1962 07/12/61 ANNUAL RETURN

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28/06/6128 June 1961 CHANGE OF DIRS/SEC

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28/06/6128 June 1961 07/12/60 ANNUAL RETURN

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24/12/5924 December 1959 02/07/59 ANNUAL RETURN

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07/05/597 May 1959 19/06/58 ANNUAL RETURN

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31/03/5831 March 1958 17/10/57 ANNUAL RETURN

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20/03/5720 March 1957 11/10/56 ANNUAL RETURN

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19/03/5619 March 1956 15/09/55 ANNUAL RETURN

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16/05/5516 May 1955 01/07/54 ANNUAL RETURN

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10/03/5410 March 1954 04/06/53 ANNUAL RETURN

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05/03/535 March 1953 15/07/52 ANNUAL RETURN

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25/01/5225 January 1952 26/11/51 ANNUAL RETURN

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22/03/5122 March 1951 10/04/50 ANNUAL RETURN

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28/03/4928 March 1949 15/03/49 ANNUAL RETURN

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08/07/488 July 1948 17/03/48 ANNUAL RETURN

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19/02/4819 February 1948 13/03/47 ANNUAL RETURN

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31/03/4731 March 1947 18/12/46 ANNUAL RETURN

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20/12/4520 December 1945 ALLOTMENT (CASH)

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09/08/459 August 1945 STATEMENT OF NOMINAL CAP

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09/08/459 August 1945 CHANGE IN SIT REG ADD

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09/08/459 August 1945 PARS RE DIRS/SIT REG OFF

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09/08/459 August 1945 ARTICLES

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09/08/459 August 1945 CHANGE OF DIRS/SEC

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09/08/459 August 1945 MEMORANDUM

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09/08/459 August 1945

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