MARSHWELL LIMITED

Company number 02164174 · Monitor this company

Active

167 filings

Date	Filing
16 Jul 2026	Confirmation statement made on 2026-07-05 with updates · 5 pages	View document
19 May 2026	Total exemption full accounts made up to 2026-03-31 · 11 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
13 Jan 2026	Appointment of Mr Duncan Charles Baker as a director on 2026-01-05 · 2 pages	View document
11 Dec 2025	Termination of appointment of Michael Arnold as a director on 2025-11-23 · 1 page	View document
6 Aug 2025	Confirmation statement made on 2025-07-05 with updates · 5 pages	View document
18 Jun 2025	Termination of appointment of Martin David Linford as a director on 2025-06-18 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
18 Jul 2024	Total exemption full accounts made up to 2024-03-31 · 11 pages	View document
5 Jul 2024	Confirmation statement made on 2024-07-05 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
1 Feb 2024	Appointment of Mr Leslie James Pyle as a secretary on 2024-02-01 · 2 pages	View document
1 Feb 2024	Termination of appointment of Lrpm Ltd. as a secretary on 2024-02-01 · 1 page	View document
2 Jan 2024	Notification of Leslie James Pyle as a person with significant control on 2023-12-21 · 2 pages	View document
2 Jan 2024	Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to 12 Church Street Cromer NR27 9ER on 2024-01-02 · 1 page	View document
2 Jan 2024	Withdrawal of a person with significant control statement on 2024-01-02 · 2 pages	View document
12 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 11 pages	View document
6 Jul 2023	Confirmation statement made on 2023-07-06 with no updates · 3 pages	View document
13 Jun 2023	Registered office address changed from Lrpm Ltd. 16 Bank Street Norwich NR2 4SE England to 8 Hamilton Road Cromer NR27 9HL on 2023-06-13 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
19 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 11 pages	View document
28 Sep 2022	Compulsory strike-off action has been discontinued · 1 page	View document
28 Sep 2022	Compulsory strike-off action has been discontinued	View document
27 Sep 2022	First Gazette notice for compulsory strike-off	View document
27 Sep 2022	First Gazette notice for compulsory strike-off · 1 page	View document
21 Sep 2022	Confirmation statement made on 2022-07-06 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
10 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 11 pages	View document
29 Nov 2021	Registered office address changed from 8 Hamilton Road Cromer Norfolk NR27 9HL England to Lrpm Ltd. 16 Bank Street Norwich NR2 4SE on 2021-11-29 · 1 page	View document
17 Nov 2021	Appointment of Lrpm Ltd. as a secretary on 2019-07-23 · 2 pages	View document
8 Nov 2021	Appointment of Mr Paul David Fidderman as a director on 2021-11-06 · 2 pages	View document
8 Oct 2021	Compulsory strike-off action has been discontinued	View document
8 Oct 2021	Compulsory strike-off action has been discontinued · 1 page	View document
7 Oct 2021	Confirmation statement made on 2021-07-06 with no updates · 3 pages	View document
28 Sep 2021	First Gazette notice for compulsory strike-off · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
25 Mar 2021	31/03/20 TOTAL EXEMPTION FULL	View document
15 Jan 2021	DIRECTOR APPOINTED MR MICHAEL ARNOLD	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
19 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES	View document
15 Jan 2020	REGISTERED OFFICE CHANGED ON 15/01/2020 FROM C/O HILL & CO WATERBANK HOUSE STATION APPROACH SHERINGHAM NORFOLK NR26 8RA	View document
15 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
17 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
12 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR EDWARD OLIVER	View document
12 Aug 2019	APPOINTMENT TERMINATED, SECRETARY EDWARD OLIVER	View document
13 May 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN LEE	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
4 Jan 2019	DIRECTOR APPOINTED MR LESLIE JAMES PYLE	View document
11 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
2 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR GEORGE BECKLEY	View document
11 Jan 2018	SECRETARY APPOINTED MR EDWARD MORGAN OLIVER	View document
11 Jan 2018	APPOINTMENT TERMINATED, SECRETARY GEORGE BECKLEY	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
8 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
20 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
27 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
7 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR TRUDGILL	View document
7 Dec 2015	DIRECTOR APPOINTED MR MARTIN DAVID LINFORD	View document
18 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
13 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
15 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
10 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
10 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROY BECKLEY / 27/09/2013	View document
10 Jan 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ROY BECKLEY / 27/09/2013	View document
18 Oct 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
17 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
6 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
29 Aug 2012	DIRECTOR APPOINTED MR EDWARD MORGAN OLIVER	View document
29 Aug 2012	DIRECTOR APPOINTED MR ALAN MICHAEL LEE	View document
29 Aug 2012	DIRECTOR APPOINTED MR TREVOR JOHN TRUDGILL	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODSELL	View document
12 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
20 Jul 2011	APPOINTMENT TERMINATED, SECRETARY STEVEN HALES	View document
20 Jul 2011	DIRECTOR APPOINTED MR MICHAEL JOHN GOODSELL	View document
20 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN HALES	View document
20 Jul 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
20 Jul 2011	SECRETARY APPOINTED MR ROY BECKLEY	View document
18 Mar 2011	Annual accounts, small company total exemption, made up to 31 March 2010	View document
27 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
3 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK HALES / 31/12/2009	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY BECKLEY / 31/12/2009	View document
2 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MELANIE HALES	View document
29 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
3 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
21 Jan 2009	31/03/08 TOTAL EXEMPTION FULL	View document
20 Jan 2009	DIRECTOR APPOINTED ROY BECKLEY	View document
20 Jan 2009	APPOINTMENT TERMINATED SECRETARY MELANIE HALES	View document
20 Jan 2009	SECRETARY APPOINTED STEVEN HALES	View document
28 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
23 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
3 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
17 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
3 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
2 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
13 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
15 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
27 Feb 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	DIRECTOR RESIGNED	View document
1 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
14 Dec 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
20 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
15 Dec 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Nov 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
2 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 May 2000	DIRECTOR RESIGNED	View document
22 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
25 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Jan 1999	RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
12 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
6 Jul 1997	NEW DIRECTOR APPOINTED	View document
6 Jul 1997	DIRECTOR RESIGNED	View document
16 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
28 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
29 Feb 1996	REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 89 STATION ROAD SHERINGHAM NORFOLK NR26 8RG	View document
4 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
19 Jan 1995	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS	View document
22 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
28 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
30 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
26 Aug 1993	REGISTERED OFFICE CHANGED ON 26/08/93 FROM: 43 BULL STREET HOLT NORFOLJK NR28 6HP	View document
17 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
17 Jan 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
16 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
27 Nov 1991	REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 114 FORE STREET HERTFORD HERTS SG14 1AG	View document
26 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jul 1990	EXEMPTION FROM APPOINTING AUDITORS 31/03/90	View document
3 Jul 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
3 Jul 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/90	View document
3 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
25 Sep 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
25 Sep 1989	EXEMPTION FROM APPOINTING AUDITORS 010989	View document
25 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
25 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
25 Nov 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/87	View document
25 Nov 1987	NC INC ALREADY ADJUSTED	View document
28 Oct 1987	REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 25 STREATHAM VALE LONDON SW16	View document
28 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1987	ADOPT MEM AND ARTS 150987	View document
28 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Sep 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Sep 1987	Incorporation · 15 pages	View document