MARSHGLOBE LIMITED
Company number 02819573 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 19 May 2026 | Director's details changed for Charlotte Ester Irene Lane on 2024-03-01 · 2 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 9 Oct 2025 | RP01CS01 · 3 pages | View document |
| 9 Oct 2025 | RP01CS01 · 3 pages | View document |
| 8 Oct 2025 | RP01CS01 · 3 pages | View document |
| 8 Oct 2025 | RP01CS01 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 25 Apr 2025 | Cessation of Nicholas St John William Ralph Lane as a person with significant control on 2025-04-18 · 1 page | View document |
| 25 Apr 2025 | Notification of Gillian Margaret Lane as a person with significant control on 2025-04-18 · 2 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 21 Mar 2024 | Termination of appointment of Nicholas St John William Ralph Lane as a director on 2024-02-09 · 1 page | View document |
| 21 Mar 2024 | Termination of appointment of Nicholas St John William Ralph Lane as a secretary on 2024-02-09 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr Richard James Williams as a director on 2024-01-18 · 2 pages | View document |
| 24 Jan 2024 | Appointment of Lucinda Frances Hazel Lane as a director on 2024-01-18 · 2 pages | View document |
| 24 Jan 2024 | Appointment of Ms Antonia Catherine Williams as a director on 2024-01-18 · 2 pages | View document |
| 24 Jan 2024 | Appointment of Charlotte Ester Irene Lane as a director on 2024-01-18 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 10 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 2 pages | View document |
| 16 May 2023 | Appointment of Mrs Gillian Margaret Lane as a director on 2023-04-23 · 2 pages | View document |
| 1 May 2023 | Termination of appointment of Peter Michael Williams as a director on 2023-04-11 · 1 page | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 14 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 1 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 7 Jun 2017 | 19/05/17 Statement of Capital gbp 2 · 8 pages | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Jun 2016 | 19/05/16 NO CHANGES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Jun 2014 | 19/05/14 NO CHANGES | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Feb 2014 | PREVEXT FROM 30/06/2013 TO 31/07/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 14 Jun 2013 | 19/05/13 NO CHANGES | View document |
| 18 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jun 2011 | 19/05/11 NO CHANGES | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jun 2010 | 19/05/10 NO CHANGES | View document |
| 22 Sep 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 30/04/2009 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MILLS | View document |
| 17 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LANE / 01/05/2009 | View document |
| 14 Aug 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 20 May 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS | View document |
| 16 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 7 Dec 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 30 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/08/93 | View document |
| 13 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 29 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON. EC4V 4DD. | View document |
| 19 May 1993 | Incorporation · 13 pages | View document |
| 19 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |