MARSHGLOBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/04/2525 April 2025 | Cessation of Nicholas St John William Ralph Lane as a person with significant control on 2025-04-18 |
| 25/04/2525 April 2025 | Notification of Gillian Margaret Lane as a person with significant control on 2025-04-18 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/03/2421 March 2024 | Termination of appointment of Nicholas St John William Ralph Lane as a director on 2024-02-09 |
| 21/03/2421 March 2024 | Termination of appointment of Nicholas St John William Ralph Lane as a secretary on 2024-02-09 |
| 24/01/2424 January 2024 | Appointment of Mr Richard James Williams as a director on 2024-01-18 |
| 24/01/2424 January 2024 | Appointment of Charlotte Ester Irene Lane as a director on 2024-01-18 |
| 24/01/2424 January 2024 | Appointment of Ms Antonia Catherine Williams as a director on 2024-01-18 |
| 24/01/2424 January 2024 | Appointment of Lucinda Frances Hazel Lane as a director on 2024-01-18 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 16/05/2316 May 2023 | Appointment of Mrs Gillian Margaret Lane as a director on 2023-04-23 |
| 01/05/231 May 2023 | Termination of appointment of Peter Michael Williams as a director on 2023-04-11 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/06/1614 June 2016 | 19/05/16 NO CHANGES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/06/1518 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | 19/05/14 NO CHANGES |
| 12/02/1412 February 2014 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/06/1314 June 2013 | 19/05/13 NO CHANGES |
| 18/10/1218 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/06/1115 June 2011 | 19/05/11 NO CHANGES |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/06/1010 June 2010 | 19/05/10 NO CHANGES |
| 22/09/0922 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LANE / 01/05/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 30/04/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MILLS |
| 14/08/0814 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 16/04/9416 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 07/12/937 December 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/08/9330 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/08/93 |
| 13/08/9313 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON. EC4V 4DD. |
| 19/05/9319 May 1993 | Incorporation |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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