MARSHALL LEISURE LIMITED


Registered number: 00653223
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Name: MARSHALL LEISURE LIMITED
MARSHALL LEISURE LTD
Address: 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Incorporation Date: 1960-03-21

Company status: Active


Free Annual Reports

date name view report
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-19 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES CS01
2018-02-23 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES CS01
2018-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-02-13 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM1-3 SANDGATEBERWICK UPON TWEEDNORTHUMBERLANDTD15 1EW AD01
2017-03-02 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2016-02-19 16/02/16 FULL LIST AR01
2016-04-13 31/01/16 TOTAL EXEMPTION SMALL AA
2015-03-03 16/02/15 FULL LIST AR01
2015-07-08 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-27 16/02/14 FULL LIST AR01
2014-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEORGE MARSHALL / 01/10/2014 CH01
2014-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHARLTON-MARSHALL / 01/10/2014 CH01
2014-10-02 SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 01/10/2014 CH03
2014-10-08 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-20 16/02/13 FULL LIST AR01
2013-05-01 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-16 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-22 16/02/12 FULL LIST AR01
2011-05-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-19 SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 19/08/2011 CH03
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 19/08/2011 CH01
2011-02-28 16/02/11 FULL LIST AR01
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHARLTON-MARSHALL / 19/08/2011 CH01
2010-03-15 16/02/10 FULL LIST AR01
2010-02-11 SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 27/01/2010 CH03
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHARLTON-MARSHALL / 27/01/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 27/01/2010 CH01
2010-07-07 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2009-05-11 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-18 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-08 REGISTERED OFFICE CHANGED ON 08/12/2008 FROMSANSON SEALBERWICK UPON TWEEDNORTHUMBERLANDTD15 1UE 287
2008-05-02 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363s
2007-03-08 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2007-05-04 SECRETARY RESIGNED 288b
2007-05-04 NEW SECRETARY APPOINTED 288a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-20 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363s
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-13 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363a
2006-09-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-15 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 225
2005-09-19 NEW DIRECTOR APPOINTED 288a
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-06-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-25 COMPANY NAME CHANGEDH.G. & B. MARSHALL LIMITEDCERTIFICATE ISSUED ON 25/11/04 CERTNM
2004-06-08 NEW SECRETARY APPOINTED 288a
2004-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-03-01 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS 363a
2003-03-02 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS 363a
2003-02-12 REGISTERED OFFICE CHANGED ON 12/02/03 FROM:ORD HOUSEEAST ORDBERWICK UPON TWEEDTD15 2NS 287
2003-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-02-05 COMPANY NAME CHANGEDORD HOUSE COUNTRY PARK LTDCERTIFICATE ISSUED ON 05/02/03 CERTNM
2002-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-02-27 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS 363a
2001-01-24 COMPANY NAME CHANGEDORD HOUSE CARAVAN PARK COMPANY LIMITEDCERTIFICATE ISSUED ON 24/01/01 CERTNM
2001-02-27 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS 363a
2001-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA

Last update: 2019-09-07 08:55:52