J. MARKFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 08/12/238 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 08/12/238 December 2023 | Director's details changed for Mrs Sarah Louise Farrow on 2023-11-09 |
| 06/12/236 December 2023 | Director's details changed for Ms Nichola Frances Murch on 2023-11-09 |
| 06/12/236 December 2023 | Change of details for T. Cribb & Sons (Markfields) Limited as a person with significant control on 2023-11-09 |
| 06/12/236 December 2023 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Jack Bryan Harris on 2023-11-09 |
| 06/12/236 December 2023 | Director's details changed for Mr Joe Harris on 2023-11-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HARRIS / 15/02/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE FARROW / 15/02/2016 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BRYAN HARRIS / 15/02/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA FRANCES MURCH / 15/02/2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE HARRIS / 22/01/2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE HARRIS / 22/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/06/146 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BRYAN HARRIS / 23/03/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HARRIS / 23/03/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HARRIS / 23/03/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA FRANCES MURCH / 23/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | 06/04/11 STATEMENT OF CAPITAL GBP 100 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/05/1230 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR JOE HARRIS |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 23/09/1123 September 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 23/09/1123 September 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 100 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MISS SARAH LOUISE HARRIS |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MS NICHOLA FRANCES MURCH |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR JACK BRYAN HARRIS |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN KEANEY |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR GRAHAM STANLEY HARRIS |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS HARRIS |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BEANEY |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE KEANEY / 27/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LEONARD BEANEY / 27/05/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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