MARGAUX DEVELOPMENTS LIMITED
Company number 03285817 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-26 · 21 pages | View document |
| 27 Nov 2024 | Register inspection address has been changed to 15 Whitehall London SW1A 2DD · 2 pages | View document |
| 14 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 14 Nov 2024 | Declaration of solvency · 6 pages | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 14 Nov 2024 | Registered office address changed from 15 Whitehall London SW1A 2DD to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-11-14 · 3 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS HELEN ELIZABETH PHEYSEY | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MS DOROTHEA ALICE LAMME | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Feb 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 22 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID KYRLE SIMOND / 01/12/2013 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID KYRLE SIMOND / 01/12/2013 | View document |
| 5 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 6 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 1 Jun 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID KYRLE SIMOND / 01/09/2010 | View document |
| 2 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID KYRLE SIMOND / 01/09/2010 | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 18 PALL MALL LONDON SW1Y 5LU | View document |
| 1 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 2 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARGRAVE PHEYSEY / 29/11/2009 | View document |
| 1 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMOND / 11/04/2008 | View document |
| 1 Sep 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 18 PALL MALL LONDON SW1Y 5LV | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 25 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 | View document |
| 12 Dec 1996 | SECRETARY RESIGNED | View document |
| 12 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 29 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |