M.W. MARSHALL (U.K.) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES STEWART / 17/07/2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 09/11/169 November 2016 | SECRETARY APPOINTED TIFFANY FERN BRILL |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED PAUL JAMES ASHLEY |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAINWARING |
| 22/01/1622 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 24/12/1424 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT |
| 30/06/1430 June 2014 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | SECRETARY APPOINTED DIANA DYER BARTLETT |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 |
| 05/07/105 July 2010 | SUB-DIVISION 18/06/10 |
| 05/07/105 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 06/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 06/01/2010 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | SECRETARY APPOINTED NICOLA CHALLEN |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY VERRIER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS |
| 01/09/081 September 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | APPR AR & ACC-AUD APP 26/02/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 2ND FLOOR, 155 BISHOPSGATE LONDON EC2N 3DA |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 05/06/995 June 1999 | ALTER MEM AND ARTS 26/05/99 |
| 05/06/995 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | ADOPT MEM AND ARTS 18/01/94 |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | COMPANY NAME CHANGED MARSHALL WOELLWARTH & COMPANY LI MITED CERTIFICATE ISSUED ON 08/12/93 |
| 07/12/937 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/93 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: MERCANTILE HOUSE 66 CANNON ST LONDON EC4N 6AE |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/05/8817 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8812 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 22/02/8622 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 09/03/859 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 26/01/8426 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 01/12/811 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 04/05/264 May 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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