| Date | Description |
|---|
| 2024-04-21 |
insert management_pages_linkeddomain service.gov.uk |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-19 |
delete ceo Martyn Coffey |
| 2024-03-19 |
insert ceo Matt Pullen |
| 2024-03-19 |
insert sales_emails or..@marshalls.co.uk |
| 2024-03-19 |
delete address First Floor
Alexandra Mill
Queen Street
Leek
Staffordshire
ST13 6LP |
| 2024-03-19 |
delete address Pleasant Street
Stoke-on-Trent
ST6 3DL |
| 2024-03-19 |
delete email co..@marshalls.co.uk |
| 2024-03-19 |
delete email la..@marshalls.co.uk |
| 2024-03-19 |
delete email na..@marshalls.co.uk |
| 2024-03-19 |
delete email st..@marshalls.co.uk |
| 2024-03-19 |
delete person Martyn Coffey |
| 2024-03-19 |
delete phone 0345 302 0600 |
| 2024-03-19 |
delete phone 0370 411 2266 |
| 2024-03-19 |
delete phone 0370 600 2425 |
| 2024-03-19 |
delete phone 03704 42 77 02 |
| 2024-03-19 |
insert email or..@marshalls.co.uk |
| 2024-03-19 |
insert person Matt Pullen |
| 2024-03-19 |
insert phone 0333 220 2737 |
| 2024-03-19 |
insert phone 0371 705 2824 |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-10-03 |
delete address Carluke
South Lanarkshire
ML8 4QG
Dale View Quarry |
| 2023-10-03 |
delete address Compound 5 and part Compound 4
Derwenthaugh Industrial Estate
Gateshead
NE16 3BQ |
| 2023-10-03 |
delete address Cross Street
Wolverhampton
West Midlands
WV1 2HS |
| 2023-10-03 |
delete address Heath Mill Road
Wombourne
Staffordshire
WV5 8AP |
| 2023-10-03 |
delete address Howley Park
Directions
No. 3 Quarry
Adj. 80 Rein Road
Morley
WF12 7JJ |
| 2023-10-03 |
delete address Landscape House
Lowfields
Elland
HX5 9HT
Falkirk |
| 2023-10-03 |
delete address Nieuwstraat 4
Rumst
2840 Rumst
Birmingham Design Space |
| 2023-10-03 |
delete address Oxford Road
Ryton on Dunsmore
Warwickshire
CV8 3EJ |
| 2023-10-03 |
delete address Roberts Yard
Crompton Road
Ilkeston
Derbyshire
DE7 4BG |
| 2023-10-03 |
delete address Ruddle Mill Lane
Stainton
Maltby
South Yorks
S66 7RH |
| 2023-10-03 |
delete address Tamworth Road
Sawley
Nottinghamshire
NG10 3AF |
| 2023-10-03 |
delete address Teesside Works
Durham Lane
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0PS |
| 2023-10-03 |
delete address Units 3-4
Spa Park
Harrison Way
Leamington Spa
Warwickshire
CV31 3HL |
| 2023-10-03 |
delete address Weald Hall Farm Commercial Centre
Canes Lane
Hastingwood
Essex
CM16 6FJ |
| 2023-10-03 |
delete address West Yorks
HX3 9RG
Wolverhampton |
| 2023-10-03 |
delete address West Yorks
HX3 9SY
Carluke |
| 2023-10-03 |
insert address Cornets end Lane
Meriden
Nr Coventry
CV7 7LG |
| 2023-10-03 |
insert address Daneshill Road
Ranskill
Retford
DN22 8RB |
| 2023-10-03 |
insert address Danygraig Road
Risca
Newport
NP11 6DP |
| 2023-10-03 |
insert address Durham Lane
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0PS
Falkirk |
| 2023-10-03 |
insert address East Cranmore
Shepton Mallet
BA4 4SQ |
| 2023-10-03 |
insert address Grove Quarry
Heoll Y Splott
Bridgend
CF33 4RB |
| 2023-10-03 |
insert address Howley Park Quarry
Quarry Lane
Woodkirk
Dewsbury
WF12 7JJ |
| 2023-10-03 |
insert address Pleasant Street
Stoke-on-Trent
ST6 3DL |
| 2023-10-03 |
insert address Quarry Lane
Blencowe
Penrith
CA11 0DE |
| 2023-10-03 |
insert address River Lane Industrial Estate
Chester
CH4 8RH |
| 2023-10-03 |
insert address Ruddle Mill Lane
Stainton
Maltby
Doncaster
S66 7RH |
| 2023-10-03 |
insert address Smalldale Road
Smalldale
Buxton
Derbyshire
SK17 8EA |
| 2023-10-03 |
insert address West Yorks
HX3 9SY
Buxton |
| 2023-10-03 |
insert address Yard 5 and part Yard 4
Derwenthaugh Industrial Estate
Gateshead
NE16 3BQ |
| 2023-09-01 |
delete contact_pages_linkeddomain reviews.co.uk |
| 2023-09-01 |
delete service_pages_linkeddomain reviews.co.uk |
| 2023-09-01 |
insert email ci..@marshalls.co.uk |
| 2023-09-01 |
insert phone 0333 220 2735 |
| 2023-09-01 |
insert service_pages_linkeddomain youtube.com |
| 2023-06-28 |
insert casestudy_pages_linkeddomain youtube.com |
| 2023-06-28 |
insert index_pages_linkeddomain youtube.com |
| 2023-04-11 |
insert otherexecutives Diana Houghton |
| 2023-04-11 |
delete about_pages_linkeddomain marley.co.uk |
| 2023-04-11 |
insert person Diana Houghton |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update person_title Simon Bourne: Chief Operating Officer => Executive |
| 2022-12-04 |
delete product_pages_linkeddomain ribae.com |
| 2022-12-04 |
insert product_pages_linkeddomain thenbs.com |
| 2022-11-03 |
delete address Plot H
Bridge Road
Mill Lane Industrial Estate
Ellesmere Port
Cheshire
CH65 4EQ
Falkirk |
| 2022-11-03 |
insert address Landscape House
Lowfields
Elland
HX5 9HT
Falkirk |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
insert registration_number 00509579 |
| 2022-10-03 |
insert vat 183 850 248 |
| 2022-08-03 |
delete address Landscape House
Premier way
Lowfields Business Park
Premier way
Elland, West Yorkshire
HX5 9HT |
| 2022-08-03 |
insert address Landscape House
Premier way
Lowfields Business Park
Elland, West Yorkshire
HX5 9HT |
| 2022-07-03 |
delete address Balk Lane
Pollington
East Riding of Yorkshire
DN14 0DU
Reading |
| 2022-07-03 |
delete address Bankend Quarry
CA22 2TX
Bedford |
| 2022-07-03 |
delete address Bridge Road
Bleadon
Weston Super Mare
Avon
BS24 0AT |
| 2022-07-03 |
delete address Dean Copse Road
Theale
Reading
RG7 4AJ |
| 2022-07-03 |
delete address East Bank Road
Stephenson Industrial Estate
Off Corporation Road
Newport
Gwent
NP19 4XB |
| 2022-07-03 |
delete address Gwrhyd Uchaf Farm
Rhydyfro
Pontardawe
Swansea
SA9 2SB |
| 2022-07-03 |
delete address Hallmoor Road
Darley Dale
Derbyshire
DE4 2JA |
| 2022-07-03 |
delete address Locharbriggs
Dumfries
Scotland
DG1 1QS
London |
| 2022-07-03 |
delete address Penrith
Cumbria
CA11 9PF
Leamington Spa |
| 2022-07-03 |
delete address Ryder Point
Directions
The Ryder Point
Bone Mill Quarry
Hopton
Nr Wirksworth
Derbyshire
DE4 4HE |
| 2022-07-03 |
delete address Saddleworth Road
Barkisland
HX4 0DZ |
| 2022-07-03 |
delete address Scout Road
Edenfield
Rossendale
Lancashire
BL0 0RH |
| 2022-07-03 |
delete address Stoke Hall
Directions
Grindleford
Hope Valley
Derbyshire
S32 2HW |
| 2022-07-03 |
delete address Unit 1
Key Point Office Village
Alfreton
Derbyshire
DE55 7FQ |
| 2022-07-03 |
delete address Unit 4
1st floor
Compton Courtyard
Compton Street
Clerkenwell
London
EC1V 0AG |
| 2022-07-03 |
delete address West Brownrigg
Directions
Plumpton
Lazonby
Penrith
Cumbria
CA11 9PF |
| 2022-07-03 |
delete person Stone Quarry |
| 2022-07-03 |
insert about_pages_linkeddomain marley.co.uk |
| 2022-07-03 |
insert address Holmfirth Road
Shepley
Huddersfield
West Yorkshire
HD8 8BB
Bedford |
| 2022-07-03 |
insert address London Design Space/Compton Courtyard
EC1V 0BD |
| 2022-06-03 |
insert investorrelations_emails in..@marshalls.co.uk |
| 2022-06-03 |
delete about_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-06-03 |
delete career_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-06-03 |
delete contact_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-06-03 |
delete management_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-06-03 |
delete terms_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-06-03 |
insert email in..@marshalls.co.uk |
| 2022-05-04 |
insert about_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-05-04 |
insert career_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-05-04 |
insert contact_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-05-04 |
insert management_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2022-05-04 |
insert terms_pages_linkeddomain mrsh-live-couk-group-cms.azurewebsites.net |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ASHLEY LOCKWOOD |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CLARKE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents SECRETARY APPOINTED MR SHIV SIBAL |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BAXANDALL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 4 => 0 |
| 2018-10-07 |
update num_mort_satisfied 20 => 24 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640020 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640021 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640022 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640024 |
| 2018-01-07 |
delete address MELLS ROAD MELLS FROME SOMERSET BA11 3PD |
| 2018-01-07 |
insert address LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9HT |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE BAXANDALL / 14/12/2017 |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
MELLS ROAD
MELLS
FROME
SOMERSET
BA11 3PD |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_outstanding 8 => 4 |
| 2017-11-07 |
update num_mort_satisfied 16 => 20 |
| 2017-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-30 |
update statutory_documents ALTER ARTICLES 18/10/2017 |
| 2017-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640019 |
| 2017-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640023 |
| 2017-10-23 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE BAXANDALL |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JACK CLARKE |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN COFFEY |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALLS MONO LIMITED |
| 2017-10-20 |
update statutory_documents CESSATION OF PHILIP MICHAEL STACEY AS A PSC |
| 2017-10-20 |
update statutory_documents CESSATION OF ROBERT JAMES TAYLOR SMILLIE AS A PSC |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAMPTON |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOON |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STACEY |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PARTON |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMILLIE |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SMILLIE |
| 2017-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640017 |
| 2017-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010051640018 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-12-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 23 => 24 |
| 2015-10-07 |
update num_mort_outstanding 7 => 8 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL OLGA PARTON |
| 2015-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010051640024 |
| 2015-06-07 |
update num_mort_outstanding 11 => 7 |
| 2015-06-07 |
update num_mort_satisfied 12 => 16 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-04-07 |
update num_mort_charges 22 => 23 |
| 2015-04-07 |
update num_mort_outstanding 10 => 11 |
| 2015-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010051640023 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_charges 19 => 22 |
| 2014-11-07 |
update num_mort_outstanding 7 => 10 |
| 2014-11-07 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010051640021 |
| 2014-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010051640022 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010051640020 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_charges 18 => 19 |
| 2014-08-07 |
update num_mort_outstanding 8 => 7 |
| 2014-08-07 |
update num_mort_satisfied 10 => 12 |
| 2014-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010051640019 |
| 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 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-21 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_charges 16 => 18 |
| 2013-06-26 |
update num_mort_outstanding 6 => 8 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010051640017 |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010051640018 |
| 2012-10-10 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-10-25 |
update statutory_documents 30/09/08 STATEMENT OF CAPITAL GBP 667000 |
| 2009-10-22 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER HAMPTON / 09/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL STACEY / 09/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BOON / 09/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 09/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 01/11/2008 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 01/11/2008 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-22 |
update statutory_documents GBP NC 1000000/1167000
14/11/2008 |
| 2008-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
STRETTON ROAD
MUCH WENLOCK
SHROPSHIRE
TF13 6DF |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/04 |
| 2004-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-11 |
update statutory_documents £ NC 100000/1000000
14/0 |
| 2004-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-11 |
update statutory_documents RE-PURCHASE AGREEMENT 14/05/04 |
| 2004-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents COMPANY NAME CHANGED
GRANGE REXIM LIMITED
CERTIFICATE ISSUED ON 14/05/04 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 1998-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-30 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/91 |
| 1991-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-16 |
update statutory_documents ADOPT MEM AND ARTS 12/01/90 |
| 1990-02-13 |
update statutory_documents ALTER MEM AND ARTS |
| 1989-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1971-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |