MARK JANES DEVELOPMENT LIMITED
Company number 05273352 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 24 Feb 2026 | Change of details for Mr Mark Janes as a person with significant control on 2026-02-24 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 17 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 24 Jan 2023 | Cessation of Tracey Janes as a person with significant control on 2022-12-31 · 1 page | View document |
| 24 Jan 2023 | Change of details for Mr Mark Janes as a person with significant control on 2022-12-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 26 Jul 2021 | Registration of charge 052733520009, created on 2021-07-23 · 4 pages | View document |
| 22 Jul 2021 | Registration of charge 052733520008, created on 2021-07-19 · 6 pages | View document |
| 9 Jul 2021 | Notification of Tracey Janes as a person with significant control on 2021-07-09 · 2 pages | View document |
| 9 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-09 · 2 pages | View document |
| 9 Jul 2021 | Notification of Mark Janes as a person with significant control on 2021-07-09 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 25 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052733520007 | View document |
| 25 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052733520006 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052733520005 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 3 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052733520004 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052733520003 | View document |
| 8 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052733520002 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052733520004 | View document |
| 29 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052733520002 | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052733520003 | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 5 Dec 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 26 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 2 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JANES / 29/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JANES / 01/05/2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANES / 01/05/2008 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 1 BROOKSIDE HARWELL OXFORDSHIRE OX11 0HG | View document |
| 2 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 29 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |