N J MARSHALL PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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23/08/2423 August 2024 Cessation of Nellie Jean Marshall as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Change of details for Mr Mr Neil Andrew Marshall as a person with significant control on 2024-08-23

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22/08/2422 August 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Notification of Mr Neil Andrew Marshall as a person with significant control on 2024-08-21

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-09 with no updates

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELLIE JEAN MARSHALL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016

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29/06/1629 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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26/06/1526 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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02/07/142 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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30/01/1430 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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26/09/1326 September 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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05/07/135 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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17/05/1217 May 2012 30/09/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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13/09/1113 September 2011 DIRECTOR APPOINTED FRANK SCANLON

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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21/10/1021 October 2010 31/03/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS

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11/11/0911 November 2009 31/03/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009

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09/06/099 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 31/03/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER

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16/06/0816 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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12/10/0512 October 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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