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Dato Capital United Kingdom

Marshalls Mono LTD

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Reports

Extended Company Report with Annual Accounts MARSHALLS MONO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • 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 00509579
Record last updated Sunday, March 3, 2024 7:48:41 AM UTC
Postal Code HX5 9HT

Charts

Visits

MARSHALLS MONO LIMITED (United Kingdom) Page visits 2024

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 Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
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 Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 3, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2014 Change of registered office address Change of registered office address
Registry Jan 2, 2014 Annual return Annual return
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry May 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 9, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Change of particulars for director Change of particulars for director
Registry Jan 25, 2012 Change of particulars for director 5095... Change of particulars for director 5095...
Registry Jan 25, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2012 Change of particulars for director Change of particulars for director
Registry Jan 6, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2011 Change of particulars for director 5095... Change of particulars for director 5095...
Registry Jan 24, 2011 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 Jan 17, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
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
Financials Oct 27, 2009 Annual accounts Annual accounts
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 5095... Notice of change of directors or secretaries or in their particulars 5095...
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 5095... Notice of change of directors or secretaries or in their particulars 5095...
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jul 7, 2008 Appointment of a woman Appointment of a woman
Registry Jul 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Apr 1, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Apr 1, 2008 Resignation of a woman Resignation of a woman
Registry Feb 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Registry Jan 11, 2006 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 Jan 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 11, 2006 Memorandum of association Memorandum of association
Registry Jan 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Appointment of a secretary Appointment of a secretary
Registry May 27, 2005 Resignation of a secretary Resignation of a secretary
Registry May 6, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry May 6, 2005 Appointment of a woman Appointment of a woman
Registry Apr 5, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2005 Annual return Annual return
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 10, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Resignation of a director 5095... Resignation of a director 5095...
Registry Aug 2, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a director 5095... Appointment of a director 5095...
Registry Jun 29, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 14, 2004 Resignation of a director 5095... Resignation of a director 5095...
Registry Jun 14, 2004 Resignation of a director Resignation of a director
Registry Jun 11, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 6, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Mar 5, 2004 Resignation of a director 5095... Resignation of a director 5095...
Registry Feb 20, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Feb 8, 2004 Appointment of a director 5095... Appointment of a director 5095...
Registry Feb 5, 2004 Annual return Annual return
Registry Jan 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2003 Resignation of a secretary Resignation of a secretary

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