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Dato Capital United Kingdom

Marshalls Group LTD

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Reports

Full Company ReportMARSHALLS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00481574
Record last updated Sunday, March 3, 2024 7:49:21 AM UTC
Postal Code HX5 9HT
Sector group, head, limit, office

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Visits

MARSHALLS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112022-122023-12024-72025-12025-501

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2024 Appointment of a man as Director and Chief Executive Designate Appointment of a man as Director and Chief Executive Designate
Registry Nov 4, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jul 26, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 26, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2014 Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director
Registry Oct 10, 2013 Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director 4815... Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director 4815...
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry Aug 16, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Jan 25, 2012 Change of particulars for director Change of particulars for director
Registry Jan 25, 2012 Change of particulars for director 4815... Change of particulars for director 4815...
Registry Jan 25, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Registry Nov 3, 2011 Annual return Annual return
Registry Oct 19, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 19, 2011 Second filing with mud for form ar01 4815... Second filing with mud for form ar01 4815...
Registry Oct 5, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Dec 23, 2009 Statement of companies objects Statement of companies objects
Registry Dec 23, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 23, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 23, 2009 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 23, 2009 Rereg pri-plc Rereg pri-plc
Registry Dec 17, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 8, 2009 Annual return Annual return
Registry Aug 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars 4815... Notice of change of directors or secretaries or in their particulars 4815...
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 18, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2008 Annual return Annual return
Registry Aug 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2008 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Apr 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Oct 24, 2005 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Resignation of a director 4815... Resignation of a director 4815...
Registry Aug 15, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Resignation of a secretary Resignation of a secretary
Registry May 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Jan 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Sep 27, 2004 Miscellaneous document Miscellaneous document
Registry Sep 16, 2004 Annual return Annual return
Registry Jul 21, 2004 Miscellaneous document Miscellaneous document
Registry Jul 8, 2004 Change of name certificate Change of name certificate
Registry Jul 8, 2004 Order of court Order of court
Registry Jul 8, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Memorandum of association Memorandum of association
Registry Jun 23, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry May 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Apr 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Mar 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Jan 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Dec 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Oct 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4815...
Registry Sep 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2003 Annual return Annual return
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Aug 24, 2003 Appointment of a director 4815... Appointment of a director 4815...

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