MARKHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Benjamin Edward Scott as a director on 2024-06-11 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 16/11/2216 November 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 16/11/2216 November 2022 | Termination of appointment of John Francis Winkworth as a secretary on 2022-11-16 |
| 16/11/2216 November 2022 | Termination of appointment of John Francis Winkworth as a director on 2022-11-16 |
| 07/07/217 July 2021 | Notification of Matthew Scott as a person with significant control on 2021-07-01 |
| 07/07/217 July 2021 | Notification of Benjamin Edward Scott as a person with significant control on 2021-07-01 |
| 07/07/217 July 2021 | Notification of Jane Winkworth as a person with significant control on 2021-07-01 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 26/08/2026 August 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 16/01/2016 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 21/12/1821 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WINKWORTH / 15/11/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 15/02/1815 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/07/1417 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/06/1325 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/06/1226 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: ESTATE OFFICE LAMBS FARM BUSINESS PARK BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1PQ |
| 30/06/0630 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM SURREY GU24 8EF |
| 22/06/0522 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/06/9516 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9516 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | COMPANY NAME CHANGED WINKWORTH PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/05/94 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 27/07/9327 July 1993 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 19/02/9319 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9224 November 1992 | FIRST GAZETTE |
| 21/08/9121 August 1991 | ALTER MEM AND ARTS 30/07/91 |
| 16/08/9116 August 1991 | COMPANY NAME CHANGED GRADECLEAN LIMITED CERTIFICATE ISSUED ON 19/08/91 |
| 04/06/914 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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