E.J.MARKHAM & SON LIMITED
Company number 00448935 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Director's details changed for Rosslyn-Ann Weeks on 2026-08-31 · 2 pages | View document |
| 3 Sep 2026 | Change of details for Sqib Limited as a person with significant control on 2026-08-31 · 2 pages | View document |
| 3 Sep 2026 | Secretary's details changed for Rosslyn-Ann Weeks on 2026-08-31 · 1 page | View document |
| 28 Aug 2026 | Registered office address changed from 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB to Salomons Estate Broomhill Road Tunbridge Wells Kent TN3 0TG on 2026-08-28 · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 25 May 2026 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 21 Jun 2024 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 19 Jan 2023 | Registration of charge 004489350006, created on 2023-01-13 · 21 pages | View document |
| 19 Jan 2023 | Registration of charge 004489350005, created on 2023-01-13 · 21 pages | View document |
| 6 Dec 2022 | Termination of appointment of Christopher James Payne as a secretary on 2022-12-05 · 1 page | View document |
| 6 Dec 2022 | Appointment of Rosslyn-Ann Weeks as a director on 2022-12-05 · 2 pages | View document |
| 6 Dec 2022 | Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05 · 2 pages | View document |
| 29 Apr 2022 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Jul 2021 | Registration of charge 004489350004, created on 2021-07-13 · 51 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-03-31 · 19 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004489350003 | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 28 May 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004489350002 | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SQIB LIMITED | View document |
| 11 Mar 2019 | CESSATION OF KEVIN RONALD SPENCER AS A PSC | View document |
| 5 Dec 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BRITTAIN / 01/03/2018 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN | View document |
| 7 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD | View document |
| 10 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 8 Nov 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 22 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 | View document |
| 9 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM | View document |
| 11 Nov 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 122 PRIORY STREET COLCHESTER CO1 2PX | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR KEITH JOHN BARBER | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR GARY HUMPHREYS | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA CAMPBELL | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA NORFOLK | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA NORFOLK | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN CAMPBELL / 07/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 07/12/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN CAMPBELL / 01/02/2010 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 07/12/96; CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 1 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 7 Jan 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 6 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 7 Dec 1988 | DIRECTOR RESIGNED | View document |
| 10 Dec 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS | View document |
| 10 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |