About

Registered Number: 05557935
Date of Incorporation: 08/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 66b Smith Street, Warwick, CV34 4HU

 

Based in Warwick, Marshall Developments (Warwick) Ltd was founded on 08 September 2005, it has a status of "Active". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Michael William 08 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TAMS, Eve Diana 08 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 08 September 2016
CH01 - Change of particulars for director 27 July 2016
CH03 - Change of particulars for secretary 27 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 18 June 2013
AD01 - Change of registered office address 06 February 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 30 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
AA - Annual Accounts 23 July 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
RESOLUTIONS - N/A 16 September 2005
RESOLUTIONS - N/A 16 September 2005
RESOLUTIONS - N/A 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.