MARPLES DEVELOPMENTS LIMITED
Company number 04221425 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG United Kingdom to Flat 1 42 Oakhill Road London SW15 2QR on 2026-07-27 · 1 page | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 29 Apr 2026 | Termination of appointment of Joachim Lindsay Seeliger as a director on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Appointment of Mr David Theodore Emmett as a director on 2026-04-29 · 2 pages | View document |
| 14 Apr 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 14 May 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 8 Sep 2023 | Appointment of David Theodore Emmett as a secretary on 2023-09-01 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Shane Craig Walker as a secretary on 2023-09-01 · 1 page | View document |
| 7 Sep 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 2 Nov 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 9 May 2022 | Registered office address changed from Hartwell House Victoria Street Bristol BS1 6AD to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Register(s) moved to registered office address Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG · 1 page | View document |
| 19 Oct 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 17 May 2019 | SAIL ADDRESS CREATED | View document |
| 17 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 23 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 | View document |
| 23 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 | View document |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 15 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BANES BA2 3BH | View document |
| 10 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR JOACHIM LINDSAY SEELIGER | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW | View document |
| 24 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WYNNE FENNER / 01/11/2009 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAXTER | View document |
| 28 Apr 2010 | SECRETARY APPOINTED MR SHANE CRAIG WALKER | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 1 BUDBURY RIDGE BRADFORD ON AVON WILTSHIRE BA15 1QP | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 29 May 2001 | COMPANY NAME CHANGED MARPLES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 29/05/01 | View document |
| 22 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |