R.M. MARKBY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-08-08 with no updates

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28/07/2528 July 2025 Change of details for Mr. Robert Mclean Markby as a person with significant control on 2016-09-01

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03/04/253 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-08 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-08 with no updates

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08/08/238 August 2023 Change of details for Mrs. Alison Rose Markby as a person with significant control on 2022-08-22

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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29/04/2029 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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10/04/1910 April 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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19/04/1819 April 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/08/1314 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/08/129 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM OAKRIDGE DUNS MILL DINS BERKSHIRE TD11 3HT

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLEAN MARKBY / 08/08/2010

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/08/078 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 38 BRIDGEND DUNS BERWICKSHIRE TD11 3EX

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/08/058 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/08/0312 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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