MARSHMALLOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/06/208 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/193 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043107870003 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MCCOWAN |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCOWAN |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MCCOWAN |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 06/11/176 November 2017 | CESSATION OF LORRAINE MCCOWAN AS A PSC |
| 06/11/176 November 2017 | CESSATION OF PAUL WILLIAM MCCOWAN AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMC MARSHMALLOWS LTD |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043107870002 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MISS JULIA CROOK |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 01/11/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MCCOWAN / 01/11/2017 |
| 09/05/179 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 31/08/2014 |
| 11/11/1511 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 103 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 25/10/2010 |
| 01/11/101 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 25/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MCCOWAN / 25/10/2010 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCCOWAN / 19/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MCCOWAN / 19/11/2009 |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | COMPANY NAME CHANGED MARSHMELLOWS LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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