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MARSHALLS OF SUTTON-ON-TRENT LIMITED

Company number 05993272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
29 Oct 2015 MR01 Registration of charge 059932720002, created on 26 October 2015
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
21 Nov 2014 TM01 Termination of appointment of Kenneth George Tagg as a director on 21 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
23 May 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 1,000
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ £990 capitalised among all holders of £1 ord shares 01/02/2012
09 Feb 2012 SH08 Change of share class name or designation
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mrs Sally Elizabeth Sloan on 21 September 2010
06 Dec 2010 CH03 Secretary's details changed for Sally Elizabeth Sloan on 21 September 2010
13 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009