MARPLES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-06-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/09/238 September 2023 | Appointment of David Theodore Emmett as a secretary on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Shane Craig Walker as a secretary on 2023-09-01 |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-06-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-06-30 |
| 09/05/229 May 2022 | Registered office address changed from Hartwell House Victoria Street Bristol BS1 6AD to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG on 2022-05-09 |
| 09/05/229 May 2022 | Register(s) moved to registered office address Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-06-30 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | SAIL ADDRESS CREATED |
| 17/05/1917 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 23/01/1823 January 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 23/01/1823 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/06/161 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/06/1515 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BANES BA2 3BH |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/05/1430 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/06/116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR JOACHIM LINDSAY SEELIGER |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WYNNE FENNER / 01/11/2009 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAXTER |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR SHANE CRAIG WALKER |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 1 BUDBURY RIDGE BRADFORD ON AVON WILTSHIRE BA15 1QP |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED MARPLES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company