LANDMARK TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Appointment of Ms Alison Elizabeth Hawkins as a secretary on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Catherine Donna Mcdonald as a secretary on 2025-03-06 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Statement of company's objects |
| 28/12/2428 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Statement of company's objects |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Appointment of Ms Alison Hawkins as a director on 2024-11-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Termination of appointment of Audrenneive Alareen Farrell as a secretary on 2023-02-08 |
| 09/02/239 February 2023 | Appointment of Mrs Catherine Donna Mcdonald as a secretary on 2023-02-08 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Termination of appointment of Lesley Bossine as a director on 2022-11-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BECKWITH |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MRS CATHERINE DONNA MCDONALD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MS JULIE EVANS |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MRS LESLEY BOSSINE |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MRS SUZANNE MOONEY |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STUBBS |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MRS BARBARA BECKWITH |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/08/1812 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIAN MORGAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/03/184 March 2018 | DIRECTOR APPOINTED MS SIAN MORGAN |
| 04/03/184 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SHORTER BECKWITH |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MS AUDRENNEIVE ALAREEN FARRELL |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCDONALD |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY DONNA MCDONALD |
| 08/08/178 August 2017 | SECRETARY APPOINTED MS AUDRENNEIVE ALAREEN FARRELL |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EVELYN JONES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MRS DONNA MCDONALD |
| 18/04/1718 April 2017 | SECRETARY APPOINTED MRS DONNA MCDONALD |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY EVELYN JONES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR JEREMY STUBBS |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIEPER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/02/166 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 22/11/1522 November 2015 | SECRETARY APPOINTED MS EVELYN ANN JONES |
| 22/11/1522 November 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCDONALD |
| 27/09/1527 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1527 September 2015 | COMPANY NAME CHANGED LAND MARK TRADING LTD CERTIFICATE ISSUED ON 27/09/15 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/02/1316 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MS EVELYN ANN JONES |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOLT |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MRS CATHERINE DONNA MCDONALD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SHORTER BECKWITH / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT NIEPER / 02/03/2010 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: LANDMARK ARTS CENTRE FERRY ROAD TEDDINGTON MIDDLESEX TW11 9NN |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG |
| 29/12/0429 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED LANDMARK ARTS CENTRE LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED ST ALBANS AT TEDDINGTON LOCK (TR ADING) LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 21 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EU |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/10/9513 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9511 July 1995 | COMPANY NAME CHANGED AVONSON LIMITED CERTIFICATE ISSUED ON 12/07/95 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 06/02/956 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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