Founded in 1997, Marshall Carpets Ltd have registered office in West Sussex. There are 4 directors listed for this business in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Declan | 23 March 2016 | - | 1 |
MARSHALL, Norman Lee | 26 September 1997 | - | 1 |
HAWES, Adam | 06 October 1997 | 16 September 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMAN, Jane | 16 September 2002 | 02 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 22 May 2019 | |
MR01 - N/A | 10 April 2019 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 02 October 2017 | |
TM02 - Termination of appointment of secretary | 02 October 2017 | |
PSC04 - N/A | 25 September 2017 | |
CH01 - Change of particulars for director | 25 September 2017 | |
CH01 - Change of particulars for director | 25 September 2017 | |
CH03 - Change of particulars for secretary | 25 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
MR01 - N/A | 19 May 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 24 October 2012 | |
CH03 - Change of particulars for secretary | 23 October 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 01 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
AA - Annual Accounts | 18 September 2008 | |
363s - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 29 January 2003 | |
RESOLUTIONS - N/A | 12 December 2002 | |
363s - Annual Return | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 09 May 2001 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 29 September 2000 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 07 October 1998 | |
RESOLUTIONS - N/A | 13 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
225 - Change of Accounting Reference Date | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
NEWINC - New incorporation documents | 26 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 April 2019 | Outstanding |
N/A |
A registered charge | 17 May 2017 | Outstanding |
N/A |