MARKBROOK LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2025-01-01 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 01/01/251 January 2025 | Annual accounts for year ending 01 Jan 2025 |
| 02/05/242 May 2024 | Micro company accounts made up to 2024-01-01 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 01/01/241 January 2024 | Annual accounts for year ending 01 Jan 2024 |
| 10/02/2310 February 2023 | Micro company accounts made up to 2023-01-01 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 01/01/231 January 2023 | Annual accounts for year ending 01 Jan 2023 |
| 21/10/2221 October 2022 | Termination of appointment of Nigel Green as a director on 2022-07-20 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-01-01 |
| 06/05/226 May 2022 | Appointment of North Consulting Limited as a secretary on 2022-03-22 |
| 06/05/226 May 2022 | Registered office address changed from C/O Slaterheelis Llp Oaklands House Washway Road Sale Cheshire M33 6FS to Building 1000 Kings Reach Yew Street Stockport SK4 2HG on 2022-05-06 |
| 07/02/227 February 2022 | Appointment of Mrs Chloe Elspeth Conway Holt as a director on 2022-02-07 |
| 01/02/221 February 2022 | Appointment of Mr Michael Dwan as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mrs Margaret Mary Ball as a director on 2022-02-01 |
| 27/01/2227 January 2022 | Termination of appointment of David Cooke as a secretary on 2021-12-15 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 27/01/2227 January 2022 | Termination of appointment of Janet Cooke as a director on 2021-12-15 |
| 27/01/2227 January 2022 | Termination of appointment of Andrew David Wardle as a director on 2021-08-20 |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 01/01/211 January 2021 | Annual accounts for year ending 01 Jan 2021 |
| 27/08/2027 August 2020 | 01/01/20 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 01/01/201 January 2020 | Annual accounts for year ending 01 Jan 2020 |
| 26/06/1926 June 2019 | 01/01/19 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 01/01/191 January 2019 | Annual accounts for year ending 01 Jan 2019 |
| 31/08/1831 August 2018 | 01/01/18 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR DAVID COOKE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR NIGEL GREEN |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JANET COOKE |
| 01/01/181 January 2018 | Annual accounts for year ending 01 Jan 2018 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENYON |
| 21/07/1721 July 2017 | 01/01/17 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLARS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARDLE |
| 01/01/171 January 2017 | Annual accounts for year ending 01 Jan 2017 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 1 January 2016 |
| 22/01/1622 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 01/01/161 January 2016 | Annual accounts for year ending 01 Jan 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 1 January 2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM SLATER HEELIS COMMERCIAL OFFICE DOVECOTE HOUSE OFF OLD HALL ROAD SALE CHESHIRE M33 2HG |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 01/01/151 January 2015 | Annual accounts for year ending 01 Jan 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 1 January 2014 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O SLATER HEELIS COLLIER LITTLE LLOYDS BANK BUILDINGS 16 SCHOOL ROAD SALE CHESHIRE M33 7XP |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 01/01/141 January 2014 | Annual accounts for year ending 01 Jan 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 1 January 2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PATOFF |
| 11/02/1311 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 01/01/131 January 2013 | Annual accounts for year ending 01 Jan 2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 1 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 1 January 2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PACKMAM |
| 24/01/1124 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 1 January 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WARDLE / 17/01/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SILVERMAN |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR ANDREW DAVID WARDLE |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL BERNICE PATOFF / 17/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PACKMAM / 17/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA WILLARS / 17/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KENYON / 17/01/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 1 January 2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR ANDREW DAVID WARDLE |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 1 January 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: FLAT 4 HEATHFIELD BOWDON ALTRINCHAM CHESHIRE WA14 2TE |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 5 HEATHFIELD 22 THE FIRS BOWDON CHESHIRE WA14 2TE |
| 27/11/9827 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: HAGUE LAMBERT JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER M3 2AB |
| 19/12/9719 December 1997 | S386 DISP APP AUDS 17/11/97 |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 24/10/97 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | ADOPT MEM AND ARTS 31/01/96 |
| 14/02/9614 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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