MARSHALLS OF SUTTON-ON-TRENT LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Change of details for Marshall (Sutton) Holdings Limited as a person with significant control on 2024-11-15

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28/11/2428 November 2024 Confirmation statement made on 2024-11-16 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/11/2320 November 2023 Change of details for Marshall (Sutton) Holdings Limited as a person with significant control on 2023-11-08

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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17/11/2317 November 2023 Change of details for Marshall (Sutton) Holdings Limited as a person with significant control on 2023-11-17

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-16 with no updates

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16/06/2116 June 2021 Director's details changed for Mr Paul James Marshall on 2021-06-11

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/07/2016 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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13/11/1913 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH SLOAN / 13/11/2019

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL (SUTTON) HOLDINGS LIMITED

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22/10/1922 October 2019 CESSATION OF THELMA MARSHALL AS A PSC

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22/10/1922 October 2019 CESSATION OF JOHN ASHLING MARSHALL AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH SLOAN / 14/11/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MARSHALL / 14/11/2018

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29/10/1829 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059932720002

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH TAGG

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21/11/1421 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/11/1329 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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23/05/1223 May 2012 30/01/12 STATEMENT OF CAPITAL GBP 1000

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09/02/129 February 2012 £990 CAPITALISED AMONG ALL HOLDERS OF £1 ORD SHARES 01/02/2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/12/115 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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07/12/107 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH SLOAN / 21/09/2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH SLOAN / 21/09/2010

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH SLOAN / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MARSHALL / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLING MARSHALL / 01/10/2009

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27/11/0927 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE TAGG / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THELMA MARSHALL / 01/10/2009

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27/11/0827 November 2008 DIRECTOR APPOINTED THELMA MARSHALL

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24/11/0824 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/12/077 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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