CompaniesInTheUK

MARSH DEVELOPMENT CAPITAL LIMITED

Company number 03828399 ·

Active

79 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
20 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Nov 2018 PSC'S CHANGE OF PARTICULARS / B.P. MARSH & COMPANY LIMITED / 26/11/2018 View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2ND FLOOR 36 BROADWAY LONDON SW1H 0BH View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTLOCK View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER MARSH / 08/04/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
24 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
19 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
22 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
24 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
6 Oct 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
21 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
16 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT KING View document
8 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
27 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
21 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 5TH FLOOR GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX View document
2 Oct 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT KING / 16/08/2008 View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
28 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
13 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
13 Aug 2007 SECRETARY RESIGNED View document
13 Aug 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
5 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
26 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
25 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
2 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
11 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
12 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
7 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
22 Jun 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
22 Jun 2001 S366A DISP HOLDING AGM 13/06/01 View document
22 Jun 2001 S386 DISP APP AUDS 13/06/01 View document
4 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
9 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2000 COMPANY NAME CHANGED B P M DEVELOPMENT CAPITAL LIMITE D CERTIFICATE ISSUED ON 27/06/00 View document
14 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 View document
19 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document