MARSHALLS PACKAGING LIMITED
Company number 03893249 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-25 with updates · 4 pages | View document |
| 26 Aug 2026 | Registered office address changed from Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2026-08-26 · 1 page | View document |
| 1 Jul 2026 | Unaudited abridged accounts made up to 2026-02-28 · 9 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 28 Nov 2025 | Unaudited abridged accounts made up to 2025-02-28 · 8 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Nov 2024 | Unaudited abridged accounts made up to 2024-02-29 · 8 pages | View document |
| 25 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Change of details for Mr David Marshall as a person with significant control on 2022-08-24 · 2 pages | View document |
| 28 Nov 2023 | Notification of D&S Marshall Holdings Limited as a person with significant control on 2022-08-24 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mr David Marshall as a person with significant control on 2022-08-22 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mrs Susan Lesley Marshall as a person with significant control on 2022-08-22 · 2 pages | View document |
| 22 Oct 2023 | Director's details changed for Mr David Marshall on 2023-10-01 · 2 pages | View document |
| 22 Oct 2023 | Registered office address changed from Office 1, Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2023-10-22 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 15 Jun 2023 | Unaudited abridged accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 17 May 2022 | Unaudited abridged accounts made up to 2022-02-28 · 8 pages | View document |
| 3 May 2022 | Director's details changed for Mr Benjamin David Marshall on 2022-05-03 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 7 Apr 2022 | Director's details changed for Mrs Susan Lesley Marshall on 2022-03-20 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | View document |
| 7 Apr 2021 | 28/02/21 UNAUDITED ABRIDGED | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 9 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Dec 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID MARSHALL | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BLACKTHORN HOUSE ROLLESTON ROAD SKEFFINGTON LEICESTER LE7 9YD ENGLAND | View document |
| 27 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038932490004 | View document |
| 16 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN MARSHALL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 2 RICHMOND CLOSE COSBY LEICESTER LEICESTERSHIRE LE9 1TH | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 12 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 26 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 13 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 10 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 31/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY MARSHALL / 31/12/2009 · 2 pages | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED SUSAN LESLEY MARSHALL | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | DELIVERY EXT'D 3 MTH 28/02/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: WEST VIEW HOUSE MAIN STREET, COSBY LEICESTER LEICESTERSHIRE LE9 1UW | View document |
| 29 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |