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MARKBELL LIMITED

Company number 01962466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 96
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 96
18 Jul 2014 CH01 Director's details changed for Mr Roger Alan Boulton on 30 May 2014
18 Jul 2014 AP01 Appointment of Mr Roger Alan Boulton as a director on 30 May 2014
25 Apr 2014 AP03 Appointment of Mr John Chatterley as a secretary
25 Apr 2014 TM02 Termination of appointment of Kevin Lovegrove as a secretary
25 Apr 2014 TM01 Termination of appointment of Kevin Lovegrove as a director
19 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2012 AD01 Registered office address changed from Sullivan House Widemarsh Street Hereford HR4 9HG United Kingdom on 22 August 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from the Pippins Bramley Drive Huntley Gloucestershire GL19 3HR on 11 January 2012
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Kevin Lovegrove on 1 October 2009
30 Jun 2010 CH01 Director's details changed for William Henry Organ on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 31/05/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007