PHILIP MARSHALL LIMITED
Company Documents
Date | Description |
---|---|
02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
08/01/248 January 2024 | Application to strike the company off the register |
13/12/2313 December 2023 | Previous accounting period extended from 2023-07-31 to 2023-09-30 |
13/12/2313 December 2023 | Registered office address changed from Gatwick Farm House Stantway Lane Westbury on Severn GL14 1QG to The Old Surgery High Street Newnham GL14 1BE on 2023-12-13 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
05/12/225 December 2022 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
06/12/216 December 2021 | Total exemption full accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
08/03/208 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
23/01/1923 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
26/03/1826 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
27/03/1727 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
20/07/1320 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
20/07/1220 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA PATRICIA MARSHALL / 01/11/2009 |
03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
27/07/0727 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
29/07/0429 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
26/07/0326 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | SECRETARY RESIGNED |
27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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