Marriott Gibbs Rees Wallis Ltd was founded on 27 July 2000 and are based in Sheffield, South Yorkshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Marriott, David John in the Companies House registry. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARRIOTT, David John | 22 December 2011 | 30 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 11 December 2017 | |
PSC01 - N/A | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
PSC07 - N/A | 07 December 2017 | |
PSC01 - N/A | 07 December 2017 | |
TM02 - Termination of appointment of secretary | 07 December 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 17 December 2015 | |
RESOLUTIONS - N/A | 18 September 2015 | |
SH08 - Notice of name or other designation of class of shares | 18 September 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 17 December 2014 | |
CH01 - Change of particulars for director | 22 August 2014 | |
AR01 - Annual Return | 07 August 2014 | |
CH01 - Change of particulars for director | 06 August 2014 | |
CH03 - Change of particulars for secretary | 06 August 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AA01 - Change of accounting reference date | 04 June 2013 | |
MR01 - N/A | 27 April 2013 | |
AP01 - Appointment of director | 28 March 2013 | |
SH01 - Return of Allotment of shares | 13 February 2013 | |
SH01 - Return of Allotment of shares | 13 February 2013 | |
RESOLUTIONS - N/A | 07 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 07 February 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AP03 - Appointment of secretary | 11 January 2012 | |
TM02 - Termination of appointment of secretary | 04 January 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 04 May 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 02 July 2009 | |
CERTNM - Change of name certificate | 07 August 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 05 August 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 22 May 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 08 August 2006 | |
363a - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 03 June 2005 | |
287 - Change in situation or address of Registered Office | 16 November 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 02 September 2004 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 05 June 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 23 August 2002 | |
363s - Annual Return | 28 August 2001 | |
AA - Annual Accounts | 28 August 2001 | |
225 - Change of Accounting Reference Date | 17 August 2000 | |
NEWINC - New incorporation documents | 27 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 April 2013 | Outstanding |
N/A |