MARKETING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/04/2112 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/01/2022 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PRATT |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 3 THE WALNUTS CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6RW |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/10/1826 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/10/1731 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1513 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MRS SOPHIE ALICE MCNEILL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED DR POLLY LOUISE WAITE |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 8 KINGS QUARTER MAIDENHEAD BERKSHIRE SL6 1AN |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN PRATT / 25/05/2011 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN PRATT / 11/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY EDMUND PRATT |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER PRATT |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER PRATT |
| 12/08/0912 August 2009 | SECRETARY APPOINTED MR EDMUND JOHN PRATT |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BANCROFT HOUSE, 34 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LA |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PRATT / 29/02/2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND PRATT / 29/02/2008 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0615 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: BARCLAYS BANK CHAMBERS 115A LONDON ROAD KNEBWORTH HERTFORDSHIRE SG3 6EX |
| 15/08/0615 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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