Established in 1998, Marshall Survey Associates Ltd are based in Chessington, it has a status of "Active". There are 3 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Anthony William | 12 February 1998 | 30 November 2007 | 1 |
MARSHALL, Susan | 12 February 1998 | 30 November 2007 | 1 |
NAPOLITANO, Felice | 01 June 2001 | 25 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 31 March 2020 | |
CH01 - Change of particulars for director | 30 March 2020 | |
CH03 - Change of particulars for secretary | 30 March 2020 | |
PSC04 - N/A | 30 March 2020 | |
CS01 - N/A | 11 February 2020 | |
AD01 - Change of registered office address | 14 January 2020 | |
MR01 - N/A | 19 November 2019 | |
MR04 - N/A | 12 November 2019 | |
AA - Annual Accounts | 07 November 2019 | |
SH03 - Return of purchase of own shares | 20 February 2019 | |
CS01 - N/A | 13 February 2019 | |
RESOLUTIONS - N/A | 06 February 2019 | |
SH06 - Notice of cancellation of shares | 06 February 2019 | |
TM01 - Termination of appointment of director | 31 January 2019 | |
TM01 - Termination of appointment of director | 30 January 2019 | |
AA - Annual Accounts | 12 December 2018 | |
AD01 - Change of registered office address | 30 November 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 27 February 2015 | |
CH03 - Change of particulars for secretary | 26 February 2015 | |
CH01 - Change of particulars for director | 25 February 2015 | |
CH01 - Change of particulars for director | 25 February 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 26 November 2013 | |
CH01 - Change of particulars for director | 04 June 2013 | |
CH01 - Change of particulars for director | 03 June 2013 | |
AR01 - Annual Return | 17 April 2013 | |
CH03 - Change of particulars for secretary | 04 April 2013 | |
CH01 - Change of particulars for director | 04 April 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 23 February 2011 | |
CH01 - Change of particulars for director | 23 February 2011 | |
AA - Annual Accounts | 17 December 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 24 November 2008 | |
287 - Change in situation or address of Registered Office | 27 October 2008 | |
363s - Annual Return | 14 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
AA - Annual Accounts | 12 November 2007 | |
395 - Particulars of a mortgage or charge | 22 August 2007 | |
363s - Annual Return | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
AA - Annual Accounts | 22 August 2006 | |
363s - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 10 November 2005 | |
287 - Change in situation or address of Registered Office | 14 March 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 13 October 2000 | |
287 - Change in situation or address of Registered Office | 16 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 29 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
363s - Annual Return | 31 March 1999 | |
225 - Change of Accounting Reference Date | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
287 - Change in situation or address of Registered Office | 25 February 1998 | |
NEWINC - New incorporation documents | 05 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 November 2019 | Outstanding |
N/A |
Debenture | 16 August 2007 | Fully Satisfied |
N/A |