MUDWAY WORKMAN MARQUEE CONTRACTORS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-18 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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13/06/2413 June 2024 Director's details changed for Mr Paul Douglas Edwin Workman on 2024-06-13

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13/06/2413 June 2024 Change of details for Mr Paul Douglas Edwin Workman as a person with significant control on 2024-06-13

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21/04/2421 April 2024 Memorandum and Articles of Association

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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20/04/2420 April 2024 Change of share class name or designation

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM MUDWAY / 16/06/2020

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24/01/2024 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS EDWIN WORKMAN / 01/06/2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS EDWIN WORKMAN / 01/06/2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O DAVIES MAYERS BARNETT LLP PILLAR HOUSE 113/115 BATH ROAD, CHELTENHAM GLOUCESTERSHIRE GL53 7LS

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 ADOPT ARTICLES 23/03/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM MUDWAY / 14/04/2005

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03/07/153 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MUDWAY / 18/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MUDWAY / 18/06/2010

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21/06/1021 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WORKMAN / 18/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM MUDWAY / 18/06/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/08/071 August 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 COMPANY NAME CHANGED MIDWAY WORKMAN MARQUEE'S LIMITED CERTIFICATE ISSUED ON 06/07/03

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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