Pem G. Marshall (Holdings) Ltd was registered on 07 November 1980 and has its registered office in Northampton. There is one director listed as Taylor, Neil Howard for the company. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Neil Howard | 10 August 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 14 June 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 25 May 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 27 May 2016 | |
CERTNM - Change of name certificate | 23 December 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AP03 - Appointment of secretary | 12 August 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
TM02 - Termination of appointment of secretary | 11 August 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
AD01 - Change of registered office address | 11 August 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 10 August 2007 | |
363s - Annual Return | 26 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2006 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 05 July 2005 | |
287 - Change in situation or address of Registered Office | 07 February 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 06 July 2003 | |
363s - Annual Return | 14 June 2003 | |
AA - Annual Accounts | 25 June 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 24 September 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 04 November 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 30 June 1996 | |
RESOLUTIONS - N/A | 03 June 1996 | |
AUD - Auditor's letter of resignation | 03 June 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 28 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 04 October 1994 | |
363s - Annual Return | 20 June 1994 | |
AA - Annual Accounts | 13 July 1993 | |
363s - Annual Return | 29 June 1993 | |
363s - Annual Return | 21 August 1992 | |
AA - Annual Accounts | 21 August 1992 | |
288 - N/A | 21 August 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363b - Annual Return | 11 July 1991 | |
363 - Annual Return | 11 September 1990 | |
AA - Annual Accounts | 11 September 1990 | |
AA - Annual Accounts | 30 October 1989 | |
AA - Annual Accounts | 18 September 1989 | |
363 - Annual Return | 11 July 1989 | |
363 - Annual Return | 26 January 1989 | |
AA - Annual Accounts | 08 November 1988 | |
AA - Annual Accounts | 22 September 1988 | |
363 - Annual Return | 03 March 1988 | |
RESOLUTIONS - N/A | 30 November 1987 | |
287 - Change in situation or address of Registered Office | 30 November 1987 | |
288 - N/A | 30 November 1987 | |
288 - N/A | 30 November 1987 | |
395 - Particulars of a mortgage or charge | 05 November 1987 | |
AA - Annual Accounts | 01 September 1986 | |
363 - Annual Return | 01 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 19 October 1987 | Fully Satisfied |
N/A |