WILLIAM MARSHAL PLC

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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19/09/2519 September 2025 NewFull accounts made up to 2025-03-31

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10/02/2510 February 2025 Full accounts made up to 2024-03-31

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16/12/2416 December 2024 Auditor's resignation

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02/12/242 December 2024 Termination of appointment of Jt Accountants Limited as a secretary on 2024-12-02

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28/10/2428 October 2024 Amended full accounts made up to 2023-03-31

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28/09/2428 September 2024 Confirmation statement made on 2024-09-15 with updates

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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31/10/2331 October 2023 Full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-15 with no updates

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13/12/2213 December 2022 Full accounts made up to 2022-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-09-15 with no updates

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22/10/2122 October 2021 Confirmation statement made on 2021-09-15 with updates

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07/05/207 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 1714277.2

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MRS LISA BLYTHE / 31/03/2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BLYTHE / 31/03/2020

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05/05/205 May 2020 05/04/20 STATEMENT OF CAPITAL GBP 1670377.2

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17/04/2017 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 1644377

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10/04/2010 April 2020 24/03/20 STATEMENT OF CAPITAL GBP 1554544

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 15 WHEELER GATE NOTTINGHAM NG1 2NA UNITED KINGDOM

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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26/03/1926 March 2019 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 25/03/19. SHARES ALLOTTED ON 18/01/18. BARCODE A80PFZKQ

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25/03/1925 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2018

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18/09/1818 September 2018 CORPORATE SECRETARY APPOINTED JT ACCOUNTANTS LIMITED

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM MILL ACCOUNTANCY 5 AMELIA COURT RETFORD NOTTINGHAMSHIRE DN22 7HJ UNITED KINGDOM

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18/09/1818 September 2018 APPOINTMENT TERMINATED, SECRETARY MILL ACCOUNTANCY

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10/08/1810 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR LISA BLYTHE

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06/04/186 April 2018 DIRECTOR APPOINTED MR MARK ALEXANDER O'DORNAN

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05/04/185 April 2018 22/03/18 STATEMENT OF CAPITAL GBP 450000.0

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MILL

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07/03/187 March 2018 DIRECTOR APPOINTED MR JAMES JOSEPH CAHILL

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21/12/1721 December 2017 ARTICLES OF ASSOCIATION

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21/12/1721 December 2017 ALTER ARTICLES 27/10/2017

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25/08/1725 August 2017 VARYING SHARE RIGHTS AND NAMES

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19/07/1719 July 2017 COMMENCE BUSINESS AND BORROW

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19/07/1719 July 2017 APPLICATION COMMENCE BUSINESS

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10/07/1710 July 2017 DIRECTOR APPOINTED MRS GILLIAN BARBARA MILL

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR RAKESH GILL

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07/07/177 July 2017 COMMENCE BUSINESS AND BORROW

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07/07/177 July 2017 APPLICATION COMMENCE BUSINESS

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06/07/176 July 2017 DIRECTOR APPOINTED MR RAKESH GILL

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARK O'DORNAN

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28/06/1728 June 2017 28/06/17 STATEMENT OF CAPITAL GBP 6250000

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08/06/178 June 2017 DIRECTOR APPOINTED MR MARK ALEXANDER O'DORNAN

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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