MARCHSTONE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
21/02/2521 February 2025 | Change of details for Mr John Clarke Gunning as a person with significant control on 2025-02-21 |
21/02/2521 February 2025 | Notification of Campbell Scott as a person with significant control on 2025-02-21 |
02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
15/10/2115 October 2021 | Termination of appointment of Derek Robert James Cleland as a director on 2021-10-07 |
07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
03/10/173 October 2017 | DIRECTOR APPOINTED MR DEREK ROBERT JAMES CLELAND |
03/10/173 October 2017 | DIRECTOR APPOINTED MR CAMPBELL SCOTT |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
11/10/1511 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTHELL |
02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/11/1411 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
06/11/136 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/10/1219 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/11/114 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE GUNNING / 06/10/2010 |
14/10/1014 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITKEN CUTHELL / 06/10/2010 |
14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CLARKE GUNNING / 06/10/2010 |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITKEN CUTHELL / 06/10/2009 |
23/10/0923 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE GUNNING / 06/10/2009 |
23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
14/08/0814 August 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06 |
16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0714 March 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/11/069 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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