MARKSGLADE LIMITED
Company number 00942557 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Change of details for Kingscastle Ltd as a person with significant control on 2026-02-05 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 5 Feb 2026 | Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-05 · 1 page | View document |
| 13 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2025 | Satisfaction of charge 009425570053 in full · 1 page | View document |
| 5 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Aug 2025 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01 · 2 pages | View document |
| 7 Oct 2024 | Amended total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 7 Oct 2024 | Amended total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 27 Sep 2024 | Current accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 3 Jan 2023 | Change of details for Kingscastle Ltd as a person with significant control on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Henry Gwyn-Jones on 2022-12-31 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Compulsory strike-off action has been suspended | View document |
| 11 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Mar 2022 | Registered office address changed from , 68 Grafton Way 68 Grafton Way, London, W1T 5DS to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2022-03-22 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2019-09-30 · 8 pages | View document |
| 10 Nov 2021 | Termination of appointment of Jamie Bishop as a secretary on 2021-11-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jul 2020 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 7 Dec 2017 | SECRETARY APPOINTED MR JAMIE BISHOP | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2015-12-22 · 1 page | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 13 May 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Apr 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE | View document |
| 10 Apr 2013 | 01/10/12 TOTAL EXEMPTION FULL · 11 pages | View document |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | 287 · 1 page | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | 287 · 1 page | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 15 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1995 | 287 | View document |
| 17 Feb 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 30 THURLOE PLACE LONDON SW7 2HQ | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 18 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 27 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 30 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 11 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 17 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 9 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 | View document |
| 12 May 1986 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS | View document |
| 18 Nov 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |