MARSHALL KEIR LTD - History of Changes


DateDescription
2025-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHALL ROBERT KEIR / 01/03/2025
2025-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOPER
2024-12-11 update statutory_documents CESSATION OF SARAH COOPER AS A PSC
2024-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES
2024-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-04-07 delete address 7 RECTORY ROAD RUSKINGTON SLEAFORD ENGLAND NG34 9AE
2024-04-07 insert address 20 ARRAN CLOSE GREYLEES SLEAFORD ENGLAND NG34 8FY
2024-04-07 update registered_address
2023-12-23 update statutory_documents DISS40 (DISS40(SOAD))
2023-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2023 FROM 7 RECTORY ROAD RUSKINGTON SLEAFORD NG34 9AE ENGLAND
2023-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-12-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-11-28 update statutory_documents FIRST GAZETTE
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-07 delete address 16 BARNES CLOSE SLEAFORD ENGLAND NG34 8BF
2023-04-07 insert address 7 RECTORY ROAD RUSKINGTON SLEAFORD ENGLAND NG34 9AE
2023-04-07 update registered_address
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM 16 BARNES CLOSE SLEAFORD NG34 8BF ENGLAND
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category TOTAL EXEMPTION FULL => null
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-30 delete address 34 WINCHELSEA ROAD RUSKINGTON SLEAFORD ENGLAND NG34 9BN
2020-10-30 insert address 16 BARNES CLOSE SLEAFORD ENGLAND NG34 8BF
2020-10-30 update registered_address
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 34 WINCHELSEA ROAD RUSKINGTON SLEAFORD NG34 9BN ENGLAND
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-15 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 delete address C/O 24 WESTGATE SLEAFORD ENGLAND NG34 7PN
2019-06-20 insert address 34 WINCHELSEA ROAD RUSKINGTON SLEAFORD ENGLAND NG34 9BN
2019-06-20 update registered_address
2019-06-20 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM C/O 24 WESTGATE SLEAFORD NG34 7PN ENGLAND
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL ROBERT KEIR / 05/06/2018
2018-08-09 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date null => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-21 => 2019-06-30
2018-07-24 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHALL ROBERT KEIR / 05/06/2018
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL ROBERT KEIR / 05/06/2018
2018-06-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH COOPER / 05/06/2018
2017-10-07 delete address 32 CARRE STREET SLEAFORD LINCS UNITED KINGDOM NG34 7TR
2017-10-07 insert address C/O 24 WESTGATE SLEAFORD ENGLAND NG34 7PN
2017-10-07 update registered_address
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOPER
2017-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 32 CARRE STREET SLEAFORD LINCS NG34 7TR UNITED KINGDOM
2017-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DOLBY
2016-09-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION