MARSHMAN PRICE LIMITED

Company Documents

DateDescription
14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY STEVEN PETTIT

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR KYM CARVELL

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN BATES

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13/06/1813 June 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/03/161 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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04/03/154 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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06/01/156 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/156 January 2015 COMPANY NAME CHANGED PBC BUSINESS RECOVERY AND INSOLVENCY LIMITED CERTIFICATE ISSUED ON 06/01/15

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26/11/1426 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1426 November 2014 COMPANY NAME CHANGED MARSHMAN PRICE PETTIT LIMITED CERTIFICATE ISSUED ON 26/11/14

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O MARSHMAN PRICE SUITE 1 MEADOW COURT 2-4 MEADOW CLOSE ISE VALLEY ESTATE WELLINGBOROUGH NORTHANTS NN8 4BH

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26/02/1426 February 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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25/02/1425 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHMAN

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11/02/1411 February 2014 DIRECTOR APPOINTED MS KYM CARVELL

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11/02/1411 February 2014 DIRECTOR APPOINTED MR GAVIN GEOFFREY BATES

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 65 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN PETTIT / 04/03/2010

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09/03/109 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/02/0912 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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