MARKWAY UK LTD

Company Documents

DateDescription
31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/10/1930 October 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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13/11/1513 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/01/1524 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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26/10/1426 October 2014 REGISTERED OFFICE CHANGED ON 26/10/2014 FROM PITTESCOMBE PITTESCOMBE TAVISTOCK TAVISTOCK DEVON PL19 0LH ENGLAND

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM THE BUCKMAN BUILDING 43 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HE

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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28/01/1428 January 2014 FIRST GAZETTE

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11/04/1311 April 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O MARKWAY UK LTD PITTESCOMBE FARM PITTESCOMBE FARM TAVISTOCK DEVON PL19 0LH UNITED KINGDOM

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM THE BUCKMAN BUILDING 43 SOUTHAMPTON ROAD RINGWOOD HANTS BH24 1HE

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19/03/1219 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ALEXANDER GENT / 01/03/2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/03/1115 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GENT

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14/03/1114 March 2011 APPOINTMENT TERMINATED, SECRETARY JANET GENT

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR JANET GENT

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ALEXANDER GENT / 17/03/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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14/04/0814 April 2008 DIRECTOR APPOINTED DOMINIC ALEXANDER GENT

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29/01/0829 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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