Download leads from Nexok and grow your business. Find out more

Markbell Limited

Documents

Total Documents65
Total Pages310

Filing History

28 November 2017Termination of appointment of Roger Alan Boulton as a director on 28 November 2017
28 November 2017Notification of John Edward Chatterley as a person with significant control on 28 November 2017
28 November 2017Appointment of Mr John Edward Chatterley as a director on 28 November 2017
18 September 2017Total exemption full accounts made up to 31 March 2017
6 June 2017Confirmation statement made on 31 May 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
20 June 2016Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS to 2 Yeldham Mews Cheltenham Gloucestershire GL52 3JZ on 20 June 2016
20 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 96
14 August 2015Total exemption small company accounts made up to 31 March 2015
19 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 96
23 October 2014Total exemption small company accounts made up to 31 March 2014
18 July 2014Director's details changed for Mr Roger Alan Boulton on 30 May 2014
18 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 96
18 July 2014Appointment of Mr Roger Alan Boulton as a director on 30 May 2014
25 April 2014Appointment of Mr John Chatterley as a secretary
25 April 2014Termination of appointment of Kevin Lovegrove as a director
25 April 2014Termination of appointment of Kevin Lovegrove as a secretary
19 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
13 June 2013Total exemption small company accounts made up to 31 March 2013
22 August 2012Registered office address changed from Sullivan House Widemarsh Street Hereford HR4 9HG United Kingdom on 22 August 2012
21 June 2012Total exemption small company accounts made up to 31 March 2012
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
11 January 2012Registered office address changed from the Pippins Bramley Drive Huntley Gloucestershire GL19 3HR on 11 January 2012
22 August 2011Total exemption small company accounts made up to 31 March 2011
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
14 September 2010Total exemption small company accounts made up to 31 March 2010
30 June 2010Director's details changed for William Henry Organ on 1 October 2009
30 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
30 June 2010Director's details changed for William Henry Organ on 1 October 2009
30 June 2010Director's details changed for Kevin Lovegrove on 1 October 2009
30 June 2010Director's details changed for Kevin Lovegrove on 1 October 2009
16 September 2009Total exemption small company accounts made up to 31 March 2009
11 June 2009Return made up to 31/05/09; full list of members
10 December 2008Total exemption small company accounts made up to 31 March 2008
18 June 2008Return made up to 31/05/08; full list of members
29 November 2007Total exemption small company accounts made up to 31 March 2007
1 November 2007Secretary resigned;director resigned
1 November 2007New secretary appointed;new director appointed
1 November 2007Registered office changed on 01/11/07 from: 1 long field highnam gloucester gloucestershire GL2 8LJ
26 June 2007Return made up to 31/05/07; full list of members
5 December 2006Total exemption small company accounts made up to 31 March 2006
14 July 2006Return made up to 31/05/06; full list of members
31 January 2006Total exemption small company accounts made up to 31 March 2005
13 June 2005Return made up to 31/05/05; full list of members
5 February 2005Total exemption small company accounts made up to 31 March 2004
27 May 2004Return made up to 31/05/04; full list of members
3 February 2004Total exemption small company accounts made up to 31 March 2003
3 June 2003Return made up to 31/05/03; full list of members
16 December 2002Total exemption small company accounts made up to 31 March 2002
18 July 2002Return made up to 31/05/02; full list of members
18 July 2002Registered office changed on 18/07/02 from: 13 park road gloucester GL1 1LH
31 January 2002Total exemption small company accounts made up to 31 March 2001
25 May 2001Return made up to 31/05/01; full list of members
31 January 2001Accounts for a small company made up to 31 March 2000
31 May 2000Return made up to 31/05/00; change of members
12 January 2000Accounts for a small company made up to 31 March 1999
12 July 1999Return made up to 31/05/99; no change of members
1 September 1998Accounts for a small company made up to 31 March 1998
24 June 1998Return made up to 31/05/98; full list of members
13 January 1998Accounts for a small company made up to 31 March 1997
19 June 1997Return made up to 31/05/97; change of members
22 January 1997Accounts for a small company made up to 31 March 1996
19 June 1996Return made up to 31/05/96; change of members
19 June 1995Return made up to 31/05/95; full list of members
20 November 1985Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing