MARKFIELD PROJECT LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Second filing for the appointment of Ms Malgorzata Dymerska as a director |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 27/10/2327 October 2023 | Appointment of Dr Philip Naylor as a director on 2023-03-27 |
| 26/10/2326 October 2023 | Appointment of Ms Malgoraza Dymerska as a director on 2023-03-27 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Termination of appointment of Dee Kushlick-Williams as a director on 2022-07-04 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 17/02/2217 February 2022 | Appointment of Ms Natalie Sutherland as a director on 2022-02-17 |
| 31/01/2231 January 2022 | Termination of appointment of John Garth Larkin as a director on 2021-10-09 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/02/1526 February 2015 | 10/02/15 NO MEMBER LIST |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MS ELIZABETH ARCHER |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MS CHARITY OMUNGU |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 |
| 25/02/1425 February 2014 | 10/02/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JEREMY SIMON SPOONER |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MS MICHELLE ABDIN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH LAWTON |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MS CLAUDIA RAWLINSON |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | 10/02/13 NO MEMBER LIST |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH MILLER / 06/02/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | 10/02/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MS SARAH MILLER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYATT |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOYLE |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY UMARANI NATHAN |
| 16/03/1116 March 2011 | 28/02/11 NO MEMBER LIST |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYANT |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DEAN |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MRS DEE KUSHLICK-WILLIAMS |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | 28/02/10 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DONNA DEAN / 28/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BYATT / 28/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYANT / 28/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HOSKINS / 28/10/2009 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS UMARANI NATHAN / 28/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARTH LARKIN / 28/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BENDALL / 28/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JACKSON / 28/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELIAN BARBARA MANSFIELD / 28/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH DOYLE / 28/10/2009 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS CLARE CROFT-WHITE |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 27/02/0927 February 2009 | SECRETARY RESIGNED ALEXANDRA HENDRA |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR JOHN GARTH LARKIN |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MS UMARANI NATHAN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS WARREN HOSKINS |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 28/02/08 |
| 17/03/0817 March 2008 | SECRETARY'S PARTICULARS ALEXANDRA HENDRA |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MATTHEW JOHN BYATT |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 28/02/07 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ANNUAL RETURN MADE UP TO 28/02/06 |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 28/02/05 |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 28/02/04;DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | ANNUAL RETURN MADE UP TO 28/02/03;DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | ANNUAL RETURN MADE UP TO 28/02/02;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | ANNUAL RETURN MADE UP TO 28/02/01 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | ANNUAL RETURN MADE UP TO 28/02/00 |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | ANNUAL RETURN MADE UP TO 28/02/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | ANNUAL RETURN MADE UP TO 28/02/98 |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | ANNUAL RETURN MADE UP TO 28/02/97 |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | ANNUAL RETURN MADE UP TO 28/02/96 |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | AUDITOR'S RESIGNATION |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | ANNUAL RETURN MADE UP TO 28/02/95 |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ANNUAL RETURN MADE UP TO 28/02/94 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | ANNUAL RETURN MADE UP TO 28/02/93 |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | ANNUAL RETURN MADE UP TO 28/02/92 |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | ANNUAL RETURN MADE UP TO 28/02/89 |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | ANNUAL RETURN MADE UP TO 06/02/87 |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/86 |
| 10/06/8610 June 1986 | ANNUAL RETURN MADE UP TO 08/05/86 |
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