MARKBROOK LTD
Company number 03147182 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Micro company accounts made up to 2026-01-01 · 3 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Michael Dwan on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 1 Jan 2026 | Annual accounts for the year ending 1 January 2026 | View accounts |
| 25 Feb 2025 | Micro company accounts made up to 2025-01-01 · 3 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 1 Jan 2025 | Annual accounts for the year ending 1 January 2025 | View accounts |
| 2 May 2024 | Micro company accounts made up to 2024-01-01 · 3 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 1 Jan 2024 | Annual accounts for the year ending 1 January 2024 | View accounts |
| 10 Feb 2023 | Micro company accounts made up to 2023-01-01 · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 1 Jan 2023 | Annual accounts for the year ending 1 January 2023 | View accounts |
| 21 Oct 2022 | Termination of appointment of Nigel Green as a director on 2022-07-20 · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2022-01-01 · 3 pages | View document |
| 6 May 2022 | Registered office address changed from C/O Slaterheelis Llp Oaklands House Washway Road Sale Cheshire M33 6FS to Building 1000 Kings Reach Yew Street Stockport SK4 2HG on 2022-05-06 · 1 page | View document |
| 6 May 2022 | Appointment of North Consulting Limited as a secretary on 2022-03-22 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mrs Chloe Elspeth Conway Holt as a director on 2022-02-07 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Michael Dwan as a director on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mrs Margaret Mary Ball as a director on 2022-02-01 · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 4 pages | View document |
| 27 Jan 2022 | Termination of appointment of David Cooke as a secretary on 2021-12-15 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Janet Cooke as a director on 2021-12-15 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Andrew David Wardle as a director on 2021-08-20 · 1 page | View document |
| 1 Jan 2022 | Annual accounts for the year ending 1 January 2022 | View accounts |
| 1 Jan 2021 | Annual accounts for the year ending 1 January 2021 | View accounts |
| 27 Aug 2020 | 01/01/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 1 Jan 2020 | Annual accounts for the year ending 1 January 2020 | View accounts |
| 26 Jun 2019 | 01/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 1 Jan 2019 | Annual accounts for the year ending 1 January 2019 | View accounts |
| 31 Aug 2018 | 01/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MR DAVID COOKE | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR NIGEL GREEN | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR JANET COOKE | View document |
| 1 Jan 2018 | Annual accounts for the year ending 1 January 2018 | View accounts |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENYON | View document |
| 21 Jul 2017 | 01/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARDLE | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLARS | View document |
| 1 Jan 2017 | Annual accounts for the year ending 1 January 2017 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 1 January 2016 | View document |
| 22 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 1 Jan 2016 | Annual accounts for the year ending 1 January 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 1 January 2015 | View document |
| 20 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM SLATER HEELIS COMMERCIAL OFFICE DOVECOTE HOUSE OFF OLD HALL ROAD SALE CHESHIRE M33 2HG | View document |
| 1 Jan 2015 | Annual accounts for the year ending 1 January 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 1 January 2014 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O SLATER HEELIS COLLIER LITTLE LLOYDS BANK BUILDINGS 16 SCHOOL ROAD SALE CHESHIRE M33 7XP | View document |
| 1 Jan 2014 | Annual accounts for the year ending 1 January 2014 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 1 January 2013 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PATOFF | View document |
| 11 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 1 Jan 2013 | Annual accounts for the year ending 1 January 2013 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 1 January 2012 | View document |
| 17 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 1 January 2011 | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PACKMAM | View document |
| 24 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 1 January 2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KENYON / 17/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA WILLARS / 17/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PACKMAM / 17/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL BERNICE PATOFF / 17/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WARDLE / 17/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SILVERMAN | View document |
| 18 Jan 2010 | SECRETARY APPOINTED MR ANDREW DAVID WARDLE | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 1 January 2009 | View document |
| 27 May 2009 | DIRECTOR APPOINTED MR ANDREW DAVID WARDLE | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 1 January 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07 | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: FLAT 4 HEATHFIELD BOWDON ALTRINCHAM CHESHIRE WA14 2TE | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99 | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 5 HEATHFIELD 22 THE FIRS BOWDON CHESHIRE WA14 2TE | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: HAGUE LAMBERT JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER M3 2AB | View document |
| 19 Dec 1997 | S386 DISP APP AUDS 17/11/97 | View document |
| 28 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | DIRECTOR RESIGNED | View document |
| 12 Nov 1997 | ALTER MEM AND ARTS 24/10/97 | View document |
| 12 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 14 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | ADOPT MEM AND ARTS 31/01/96 | View document |
| 14 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 | View document |
| 2 Feb 1996 | DIRECTOR RESIGNED | View document |
| 2 Feb 1996 | SECRETARY RESIGNED | View document |
| 17 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |