MARK CAUDWELL LIMITED
Company number 02284848 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 19 Sep 2025 | Registered office address changed from Howlett House Farm Hogsthorpe Skegness Lincolnshire PE24 5NS to Lowick Hall Farm 6 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UA on 2025-09-19 · 1 page | View document |
| 18 Sep 2025 | Change of details for Mrs Maureen Teresa Caudwell as a person with significant control on 2025-09-10 · 2 pages | View document |
| 18 Sep 2025 | Change of details for Mr Mark Leopold Caudwell as a person with significant control on 2025-09-10 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mrs Maureen Teresa Caudwell on 2025-09-10 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Henry Charles Alan Huddart on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Mark Leopold Caudwell on 2025-09-10 · 2 pages | View document |
| 17 Sep 2025 | Secretary's details changed for Mr Mark Leopold Caudwell on 2025-09-10 · 1 page | View document |
| 17 Sep 2025 | Director's details changed for Mrs Emma Frances Huddart on 2025-09-17 · 2 pages | View document |
| 12 Sep 2025 | Change of details for Mr Mark Leopold Caudwell as a person with significant control on 2025-09-10 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Mark Leopold Caudwell on 2025-09-10 · 2 pages | View document |
| 12 Sep 2025 | Change of details for Mrs Maureen Teresa Caudwell as a person with significant control on 2025-09-10 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Mrs Maureen Teresa Caudwell on 2025-09-10 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 29 Apr 2025 | Director's details changed for Mrs Emma Frances Huddart on 2025-04-25 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Henry Charles Alan Huddart on 2025-04-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 17 Sep 2024 | Registration of charge 022848480006, created on 2024-09-16 · 38 pages | View document |
| 17 Sep 2024 | Registration of charge 022848480005, created on 2024-09-16 · 38 pages | View document |
| 17 Jul 2024 | Appointment of Mrs Emma Frances Huddart as a director on 2024-06-18 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Mr Henry Charles Alan Huddart as a director on 2024-06-18 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 18 Apr 2023 | Change of details for Mrs Julia Pound as a person with significant control on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Change of details for Mr Mark Leopold Caudwell as a person with significant control on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Change of details for Mrs Julia Pound as a person with significant control on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Change of details for Mrs Maureen Teresa Caudwell as a person with significant control on 2023-04-17 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 22 Apr 2022 | Change of details for Mrs Maureen Teresa Caudwell as a person with significant control on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Mark Leopold Caudwell on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mrs Maureen Teresa Caudwell on 2022-04-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 20 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIA POUND / 20/04/2020 | View document |
| 20 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MS JULIA CAUDWELL / 20/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN TERESA CAUDWELL / 12/03/2019 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN TERESA CAUDWELL / 12/03/2019 | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CAUDWELL | View document |
| 19 May 2016 | SAIL ADDRESS CREATED | View document |
| 19 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | 20/04/15 NO CHANGES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | 20/04/14 NO CHANGES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAUDWELL | View document |
| 15 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEOPOLD CAUDWELL / 20/04/2010 · 2 pages | View document |
| 28 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders · 6 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CAUDWELL / 20/04/2010 · 2 pages | View document |
| 30 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1998 | SHARES AGREEMENT OTC | View document |
| 22 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 7 Apr 1998 | NC INC ALREADY ADJUSTED 31/03/98 | View document |
| 7 Apr 1998 | £ NC 100/1000 31/03/9 | View document |
| 7 Apr 1998 | VARYING SHARE RIGHTS AND NAMES 31/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 11 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/01/95 | View document |
| 12 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 13 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 May 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | COMPANY NAME CHANGED ALNERY NO. 758 LIMITED CERTIFICATE ISSUED ON 11/11/88 | View document |
| 5 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |