J. MARKFIELD LIMITED

04010062
3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY N3 2SZ

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2023 officers Change of particulars for director (Mrs Sarah Louise Farrow) 2 Buy now
06 Dec 2023 officers Change of particulars for director (Ms Nichola Frances Murch) 2 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Joe Harris) 2 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Jack Bryan Harris) 2 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
31 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 accounts Annual Accounts 8 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 accounts Annual Accounts 8 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
31 May 2016 officers Change of particulars for director (Mrs Sarah Louise Farrow) 2 Buy now
31 May 2016 officers Change of particulars for director (Mr Joe Harris) 2 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
31 May 2016 officers Change of particulars for director (Ms Nichola Frances Murch) 2 Buy now
31 May 2016 officers Change of particulars for director (Mr Jack Bryan Harris) 2 Buy now
27 May 2016 officers Change of particulars for director (Ms Sarah Louise Harris) 2 Buy now
27 May 2016 officers Change of particulars for director (Ms Sarah Louise Harris) 2 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
24 Jul 2014 mortgage Statement of release/cease from a charge 6 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
09 Dec 2013 accounts Annual Accounts 7 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
31 May 2013 officers Change of particulars for director (Mr Jack Bryan Harris) 2 Buy now
31 May 2013 officers Change of particulars for director (Ms Nichola Frances Murch) 2 Buy now
31 May 2013 officers Change of particulars for director (Miss Sarah Louise Harris) 2 Buy now
31 May 2013 officers Change of particulars for director (Mr Joe Harris) 2 Buy now
09 Jan 2013 capital Return of Allotment of shares 3 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
31 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 accounts Annual Accounts 6 Buy now
23 Sep 2011 capital Return of Allotment of shares 3 Buy now
23 Sep 2011 annual-return Annual Return 7 Buy now
23 Sep 2011 officers Appointment of director (Mr Joe Harris) 2 Buy now
23 Sep 2011 officers Appointment of director (Mr Jack Bryan Harris) 2 Buy now
23 Sep 2011 officers Appointment of director (Miss Sarah Louise Harris) 2 Buy now
23 Sep 2011 officers Appointment of director (Ms Nichola Frances Murch) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (John Harris) 1 Buy now
23 Sep 2011 officers Termination of appointment of director (Graham Harris) 1 Buy now
22 Sep 2011 officers Termination of appointment of secretary (Maureen Keaney) 1 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2011 officers Appointment of director (Mr Graham Stanley Harris) 2 Buy now
16 Aug 2011 officers Appointment of director (Mr John Francis Harris) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Rodney Beaney) 1 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
17 Sep 2010 accounts Annual Accounts 6 Buy now
20 Jul 2010 annual-return Annual Return 3 Buy now
20 Jul 2010 officers Change of particulars for director (Rodney Leonard Beaney) 2 Buy now
20 Jul 2010 officers Change of particulars for secretary (Maureen Anne Keaney) 1 Buy now
07 Jan 2010 accounts Annual Accounts 6 Buy now
16 Jul 2009 annual-return Return made up to 26/05/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 6 Buy now
26 Aug 2008 annual-return Return made up to 27/05/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
28 Jun 2007 annual-return Return made up to 27/05/07; no change of members 6 Buy now
13 Feb 2007 accounts Annual Accounts 6 Buy now
07 Jul 2006 annual-return Return made up to 27/05/06; full list of members 6 Buy now
13 Mar 2006 accounts Annual Accounts 6 Buy now
25 Jul 2005 annual-return Return made up to 27/05/05; full list of members 6 Buy now
25 May 2005 accounts Annual Accounts 6 Buy now
12 Jul 2004 annual-return Return made up to 17/05/04; full list of members 6 Buy now
14 Oct 2003 accounts Annual Accounts 6 Buy now
19 Jun 2003 annual-return Return made up to 27/05/03; full list of members 6 Buy now
03 Mar 2003 accounts Annual Accounts 5 Buy now
28 Oct 2002 officers Director resigned 1 Buy now
28 Oct 2002 officers New secretary appointed 2 Buy now
28 Oct 2002 officers Secretary resigned 1 Buy now
12 Jul 2002 accounts Annual Accounts 6 Buy now
26 Jun 2002 annual-return Return made up to 27/05/02; full list of members 7 Buy now
24 Aug 2001 annual-return Return made up to 04/06/01; full list of members 6 Buy now
31 Jul 2001 accounts Accounting reference date shortened from 30/06/01 to 31/03/01 1 Buy now
08 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
30 Jun 2000 officers Director resigned 1 Buy now
30 Jun 2000 officers New director appointed 2 Buy now
30 Jun 2000 officers Secretary resigned 1 Buy now
07 Jun 2000 incorporation Incorporation Company 16 Buy now