MARK CHARLES DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-14 with no updates

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05/01/245 January 2024 Change of details for Mr Trevor Mark Jones as a person with significant control on 2024-01-03

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05/01/245 January 2024 Director's details changed for Mr Trevor Mark Jones on 2024-01-03

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18/12/2318 December 2023 Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-14 with no updates

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with no updates

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-14 with no updates

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK JONES / 08/08/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR MARK JONES / 08/08/2019

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR TREVOR MARK JONES / 14/11/2016

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK JONES / 14/11/2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/11/153 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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11/12/1311 December 2013 Annual return made up to 14 October 2013 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK JONES / 19/07/2013

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARK JONES / 01/04/2012

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04/11/114 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/10/1026 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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19/10/0919 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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31/10/0831 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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20/11/0620 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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