CompaniesInTheUK

MARSHALVANE LIMITED

Company number 01504179 ·

Active

114 filings

Date Filing
2 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Nov 2025 Termination of appointment of Valerie Ellerington as a director on 2025-11-05 · 1 page View document
25 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
13 May 2025 Director's details changed for Mr Brian Nicholas Rolin Bartle on 2025-05-13 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-03-15 with updates · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 19 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Group of companies' accounts made up to 2022-12-31 · 21 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 20 pages View document
2 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
9 Jul 2019 DIRECTOR APPOINTED MRS VALERIE ELLERINGTON View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR REGINALD MAKIN View document
27 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
29 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
11 Jul 2017 DIRECTOR APPOINTED PHILIP STANLEY PARKIN View document
1 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
7 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
15 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
21 May 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
7 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
9 Jul 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
24 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 May 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
21 May 2012 DIRECTOR APPOINTED RICHARD IAN ROCKLIFF View document
19 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
23 Jun 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
11 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES View document
16 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
4 Jul 2008 DIRECTOR APPOINTED RICHARD HAIGH View document
29 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
22 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
20 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS View document
30 May 2007 NEW DIRECTOR APPOINTED View document
4 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
3 May 2005 DIRECTOR RESIGNED View document
3 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
11 Apr 2005 RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS View document
4 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
27 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS View document
13 May 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
20 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
10 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
12 Mar 2002 DIRECTOR RESIGNED View document
21 May 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 RETURN MADE UP TO 23/04/01; CHANGE OF MEMBERS View document
8 May 2001 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/00 View document
19 Jul 2000 DIRECTOR RESIGNED View document
19 Jul 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
4 Jun 1999 DIRECTOR RESIGNED View document
4 Jun 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
12 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS View document
7 Jul 1998 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/97 View document
2 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
4 May 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS View document
19 Jun 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
3 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Aug 1995 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 View document
22 Jun 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View document
18 May 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 View document
11 May 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS View document
16 Jul 1993 NEW DIRECTOR APPOINTED View document
2 Jul 1993 RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS View document
13 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Jan 1993 NC INC ALREADY ADJUSTED 03/04/89 View document
7 Jan 1993 ALTER MEM AND ARTS 03/04/89 View document
3 Jul 1992 NEW DIRECTOR APPOINTED View document
26 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View document
14 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
31 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 May 1991 NEW DIRECTOR APPOINTED View document
31 May 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS View document
4 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Oct 1990 DIRECTOR RESIGNED View document
10 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jul 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
26 May 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS View document
26 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
31 Mar 1988 DIRECTOR RESIGNED View document
20 Jan 1988 REGISTERED OFFICE CHANGED ON 20/01/88 FROM: LIVESTOCK AUCTION MARKET, JAMES STREET SELBY, NORTH YORKSHIRE View document
23 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS View document
18 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 Jul 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
4 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document