MARCHEN (PROPERTY DEVELOPMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Director's details changed for Matthew William Fullerton on 2024-05-22 |
| 22/05/2422 May 2024 | Change of details for Mr Matthew William Fullerton as a person with significant control on 2024-05-22 |
| 22/05/2422 May 2024 | Secretary's details changed for Linda Stephen on 2024-05-22 |
| 22/05/2422 May 2024 | Registered office address changed from 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ to St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds IP33 3PH on 2024-05-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ |
| 18/12/2318 December 2023 | Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 18/12/2318 December 2023 | Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM FULLERTON |
| 11/12/1711 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR ADAM DOMINIC PENNANT WILLIAMS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY FULLERTON |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011385540009 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED LINDA STEPHEN |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY DOROTHY FULLERTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | 12/12/12 NO CHANGES |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 18/10/84; FULL LIST OF MEMBERS |
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