MARSHALL(REAL ESTATE)LIMITED - History of Changes


DateDescription
2019-11-07 update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-14 update person_usual_residence_country JONATHAN BOOTH: ENGLAND => UNITED KINGDOM
2018-12-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-11-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-10-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-10-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-03-30 update person_usual_residence_country JONATHAN BOOTH: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country CHRISTOPHER ROY MARSHALL: ENGLAND => UNITED KINGDOM
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country CHRISTOPHER ROY MARSHALL: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2015-11-08 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-10-29 update statutory_documents 05/10/15 FULL LIST
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04 update person_usual_residence_country JONATHAN BOOTH: ENGLAND => UNITED KINGDOM
2014-11-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-10-14 update statutory_documents 05/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update person_usual_residence_country JONATHAN BOOTH: UK => ENGLAND
2014-06-07 update person_usual_residence_country CHRISTOPHER ROY MARSHALL: ENGLAND => UNITED KINGDOM
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-10 update statutory_documents 05/10/13 FULL LIST
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update person_usual_residence_country CHRISTOPHER ROY MARSHALL: UNITED KINGDOM => ENGLAND
2013-07-03 delete otherexecutives SUSAN MARSHALL
2013-07-03 delete person SUSAN MARSHALL
2013-07-03 update number_of_registered_officers 4 => 3
2013-06-28 update person_usual_residence_country JONATHAN BOOTH: UNITED KINGDOM => UK
2013-06-24 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-24 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-17 update statutory_documents 05/10/12 FULL LIST
2012-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11 update statutory_documents 05/10/11 FULL LIST
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20 update statutory_documents 05/10/10 FULL LIST
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30 update statutory_documents 05/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 30/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 30/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 30/10/2009
2009-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 30/10/2009
2009-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-19 update statutory_documents RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06 update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07 update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-22 update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-18 update statutory_documents AUDITOR'S RESIGNATION
2001-11-06 update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-07 update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-03 update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-17 update statutory_documents NEW SECRETARY APPOINTED
1998-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-17 update statutory_documents RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-17 update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-21 update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-10 update statutory_documents RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-13 update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-02 update statutory_documents RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-07 update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1991-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-30 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-02 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-11-17 update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-02 update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-11-01 update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
1986-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85