MARK WINTER PROPERTY DEVELOPERS LIMITED
Company number 04212996 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 9 May 2025 | Change of details for Mrs Elizabeth Winter as a person with significant control on 2025-05-08 · 2 pages | View document |
| 9 May 2025 | Director's details changed for Mrs Elizabeth Winter on 2025-05-08 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 9 May 2025 | Director's details changed for Mr Mark Andrew Winter on 2025-05-08 · 2 pages | View document |
| 9 May 2025 | Change of details for Mr Mark Andrew Winter as a person with significant control on 2025-05-08 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 29 Jan 2024 | Previous accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 27 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 12 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042129960017 | View document |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042129960020 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042129960019 | View document |
| 13 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042129960019 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042129960018 | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042129960018 | View document |
| 21 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042129960017 | View document |
| 10 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 19 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 14 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 13 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WINTER / 09/05/2010 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 09/05/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 09/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 23 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 90 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 09/05/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM HARDCASTLE BURTON LOCKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WINTER / 09/05/2008 | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: HORSESHOES HOUSE 10 MANGERS LANE DUXFORD CAMBRIDGESHIRE CB2 4RN | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 31 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | View document |
| 9 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |