MARKWELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 27/03/2527 March 2025 | Change of details for Mr Thomas Paul Warsop as a person with significant control on 2019-05-04 |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 26/03/2526 March 2025 | Change of details for Mr Peter William Warsop as a person with significant control on 2025-01-01 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 25 SANDRINGHAM STREET YORK YO10 4BA ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 119 EMPIRE SQUARE SOUTH EMPIRE SQUARE LONDON SE1 4NG |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/08/1410 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH REBECCA WARSOP / 06/11/2013 |
| 10/08/1410 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM C/O JUDITH WARSOP 12 EMPIRE SQUARE EAST EMPIRE SQUARE LONG LANE LONDON SE1 4NB UNITED KINGDOM |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WARSOP / 01/05/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WARSOP / 01/06/2013 |
| 06/08/136 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 22 FIELDS ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2NA |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH REBECCA WARSOP / 07/08/2011 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH REBECCA WARSOP / 27/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WARSOP / 27/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WARSOP / 27/07/2010 |
| 03/05/103 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARSOP / 12/06/2009 |
| 28/05/0928 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/05/0928 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/05/0928 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/05/0928 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/05/0928 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED PETER WILLIAM WARSOP |
| 01/05/091 May 2009 | DIRECTOR APPOINTED THOMAS PAUL WARSOP |
| 01/05/091 May 2009 | DIRECTOR APPOINTED JUDITH REBECCA WARSOP |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH WARSOP LOGGED FORM |
| 12/03/0912 March 2009 | DISS40 (DISS40(SOAD)) |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WARSOP |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED OFFSHELF 285 LTD CERTIFICATE ISSUED ON 31/12/01 |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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