MARKWELL DEVELOPMENTS LIMITED
Company number 04260244 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 25 Mar 2026 | Change of details for Mr Thomas Paul Warsop as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Mr Peter William Warsop as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Peter William Warsop on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Peter William Warsop on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Thomas Paul Warsop on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Miss Judith Rebecca Warsop on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Miss Judith Rebecca Warsop on 2026-03-25 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 27 Mar 2025 | Change of details for Mr Thomas Paul Warsop as a person with significant control on 2019-05-04 · 2 pages | View document |
| 26 Mar 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 26 Mar 2025 | Change of details for Mr Peter William Warsop as a person with significant control on 2025-01-01 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Mar 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 3 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 29 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 25 SANDRINGHAM STREET YORK YO10 4BA ENGLAND | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 119 EMPIRE SQUARE SOUTH EMPIRE SQUARE LONDON SE1 4NG | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 10 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH REBECCA WARSOP / 06/11/2013 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 27 Apr 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM C/O JUDITH WARSOP 12 EMPIRE SQUARE EAST EMPIRE SQUARE LONG LANE LONDON SE1 4NB UNITED KINGDOM | View document |
| 27 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WARSOP / 01/06/2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WARSOP / 01/05/2013 | View document |
| 6 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 13 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 9 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 22 FIELDS ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2NA | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH REBECCA WARSOP / 07/08/2011 | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH REBECCA WARSOP / 27/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WARSOP / 27/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WARSOP / 27/07/2010 | View document |
| 3 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARSOP / 12/06/2009 | View document |
| 28 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 May 2009 | DIRECTOR APPOINTED JUDITH REBECCA WARSOP | View document |
| 1 May 2009 | DIRECTOR APPOINTED PETER WILLIAM WARSOP | View document |
| 1 May 2009 | DIRECTOR APPOINTED THOMAS PAUL WARSOP | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH WARSOP LOGGED FORM | View document |
| 12 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WARSOP | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 28 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 27 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | COMPANY NAME CHANGED OFFSHELF 285 LTD CERTIFICATE ISSUED ON 31/12/01 | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |