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Brian Marshall & Sons Limited

Documents

Total Documents55
Total Pages315

Filing History

20 December 2023Confirmation statement made on 14 December 2023 with updates
1 December 2023Termination of appointment of Robert Michael Marshall as a director on 13 November 2023
26 November 2023Notification of Brian Marshall & Sons Holdings Limited as a person with significant control on 13 November 2023
26 November 2023Cessation of Robert Michael Marshall as a person with significant control on 13 November 2023
26 November 2023Cessation of Nicholas David Marshall as a person with significant control on 13 November 2023
30 March 2023Total exemption full accounts made up to 31 December 2022
5 January 2023Confirmation statement made on 14 December 2022 with no updates
30 August 2022Total exemption full accounts made up to 31 December 2021
5 January 2022Confirmation statement made on 14 December 2021 with updates
13 September 2021Total exemption full accounts made up to 31 December 2020
25 January 2021Confirmation statement made on 14 December 2020 with updates
22 December 2020Total exemption full accounts made up to 31 December 2019
20 January 2020Confirmation statement made on 14 December 2019 with updates
25 September 2019Total exemption full accounts made up to 31 December 2018
25 January 2019Confirmation statement made on 14 December 2018 with no updates
6 September 2018Total exemption full accounts made up to 31 December 2017
14 December 2017Confirmation statement made on 14 December 2017 with no updates
8 November 2017Confirmation statement made on 8 November 2017 with no updates
8 November 2017Confirmation statement made on 8 November 2017 with no updates
8 November 2017Notification of Robert Michael Marshall as a person with significant control on 6 April 2016
8 November 2017Notification of Robert Michael Marshall as a person with significant control on 6 April 2016
8 November 2017Change of details for Mr Nicholas David Marshall as a person with significant control on 8 November 2017
8 November 2017Change of details for Mr Nicholas David Marshall as a person with significant control on 8 November 2017
25 September 2017Total exemption full accounts made up to 31 December 2016
25 September 2017Total exemption full accounts made up to 31 December 2016
12 December 2016Confirmation statement made on 8 November 2016 with updates
12 December 2016Confirmation statement made on 8 November 2016 with updates
12 September 2016Total exemption small company accounts made up to 31 December 2015
12 September 2016Total exemption small company accounts made up to 31 December 2015
20 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
22 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
15 March 2014Compulsory strike-off action has been discontinued
15 March 2014Compulsory strike-off action has been discontinued
12 March 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
11 March 2014First Gazette notice for compulsory strike-off
11 March 2014First Gazette notice for compulsory strike-off
16 July 2013Total exemption small company accounts made up to 31 December 2012
16 July 2013Total exemption small company accounts made up to 31 December 2012
3 July 2013Previous accounting period extended from 30 November 2012 to 31 December 2012
3 July 2013Previous accounting period extended from 30 November 2012 to 31 December 2012
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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