E.J.MARKHAM & SON LIMITED

00448935
45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS TN13 2QB

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 19 Buy now
21 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 19 Buy now
19 Jan 2023 mortgage Registration of a charge 21 Buy now
19 Jan 2023 mortgage Registration of a charge 21 Buy now
06 Dec 2022 officers Termination of appointment of secretary (Christopher James Payne) 1 Buy now
06 Dec 2022 officers Appointment of secretary (Rosslyn-Ann Weeks) 2 Buy now
06 Dec 2022 officers Appointment of director (Rosslyn-Ann Weeks) 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 20 Buy now
15 Jul 2021 mortgage Registration of a charge 51 Buy now
13 Jul 2021 accounts Annual Accounts 19 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 mortgage Registration of a charge 71 Buy now
02 Jan 2020 accounts Annual Accounts 19 Buy now
05 Nov 2019 officers Termination of appointment of director (Kevin Ronald Spencer) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Keith John Barber) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Gary Humphreys) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 resolution Resolution 22 Buy now
09 Apr 2019 mortgage Registration of a charge 38 Buy now
11 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2018 accounts Annual Accounts 17 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 officers Change of particulars for director (Mr Gary Humphreys) 2 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Michael Richard Brittain) 2 Buy now
03 Oct 2017 accounts Annual Accounts 16 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
21 Sep 2016 officers Appointment of director (Mr Michael Richard Brittain) 2 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
07 Dec 2015 officers Change of particulars for director (Mr Kevin Ronald Spencer) 2 Buy now
07 Oct 2015 accounts Annual Accounts 14 Buy now
21 Sep 2015 officers Appointment of secretary (Mr Christopher James Payne) 2 Buy now
21 Sep 2015 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
05 Nov 2013 accounts Annual Accounts 13 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 14 Buy now
08 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jun 2012 officers Change of particulars for secretary (Ms Susan Elizabeth Bell) 1 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2011 officers Termination of appointment of director (Sonia Campbell) 1 Buy now
11 Nov 2011 officers Appointment of secretary (Ms Susan Elizabeth Bell) 1 Buy now
11 Nov 2011 officers Appointment of director (Mr Kevin Ronald Spencer) 2 Buy now
11 Nov 2011 officers Appointment of director (Mr Gary Humphreys) 2 Buy now
11 Nov 2011 officers Appointment of director (Mr Keith John Barber) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (John Campbell) 1 Buy now
11 Nov 2011 officers Termination of appointment of secretary (Sheila Norfolk) 1 Buy now
11 Nov 2011 officers Termination of appointment of secretary (Sheila Norfolk) 1 Buy now
11 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jun 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
10 Dec 2010 officers Change of particulars for director (John Campbell) 2 Buy now
10 Dec 2010 officers Change of particulars for director (Sonia Ann Campbell) 2 Buy now
24 May 2010 accounts Annual Accounts 6 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (John Campbell) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Sonia Ann Campbell) 2 Buy now
28 Jul 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
22 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
09 Jan 2008 annual-return Return made up to 07/12/07; no change of members 7 Buy now
28 Apr 2007 accounts Annual Accounts 6 Buy now
03 Jan 2007 annual-return Return made up to 07/12/06; full list of members 7 Buy now
23 May 2006 accounts Annual Accounts 6 Buy now
12 Dec 2005 annual-return Return made up to 07/12/05; full list of members 7 Buy now
17 May 2005 accounts Annual Accounts 6 Buy now
09 Dec 2004 annual-return Return made up to 07/12/04; full list of members 8 Buy now
18 Jun 2004 accounts Annual Accounts 7 Buy now
14 Dec 2003 annual-return Return made up to 07/12/03; full list of members 7 Buy now
17 Jul 2003 officers New director appointed 1 Buy now
01 Jul 2003 accounts Annual Accounts 6 Buy now
12 Dec 2002 annual-return Return made up to 07/12/02; full list of members 7 Buy now
23 Jul 2002 accounts Annual Accounts 4 Buy now
06 Dec 2001 annual-return Return made up to 07/12/01; full list of members 6 Buy now
24 Jul 2001 accounts Annual Accounts 4 Buy now
14 Dec 2000 annual-return Return made up to 07/12/00; full list of members 6 Buy now
14 Jul 2000 accounts Annual Accounts 5 Buy now
09 Dec 1999 annual-return Return made up to 07/12/99; full list of members 6 Buy now
07 Jul 1999 accounts Annual Accounts 5 Buy now
04 Dec 1998 annual-return Return made up to 07/12/98; no change of members 4 Buy now
17 Jul 1998 accounts Annual Accounts 5 Buy now
11 Dec 1997 annual-return Return made up to 07/12/97; full list of members 6 Buy now
18 Aug 1997 accounts Annual Accounts 5 Buy now
11 Dec 1996 annual-return Return made up to 07/12/96; change of members 6 Buy now