ADMARK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 15/01/2515 January 2025 | Registered office address changed from 128-130 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JH United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2025-01-15 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-01-18 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 05/10/235 October 2023 | Purchase of own shares. |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Statement of capital on 2022-05-16 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/01/2219 January 2022 | Director's details changed for Mr Gordon Brodie on 2021-04-22 |
| 19/01/2219 January 2022 | Change of details for Mr Gordon Brodie as a person with significant control on 2021-04-22 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE RICHARD MANSTON / 19/08/2017 |
| 04/09/174 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 24/08/1724 August 2017 | CESSATION OF MARK OWEN RAYMOND LEWIS AS A PSC |
| 19/06/1719 June 2017 | APPROVAL TO ACQUIRE 100 % OF THE ISSUED CAPITAL O IN ADMARK HOLDINGS LTD 16/05/2017 |
| 12/06/1712 June 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 100.0301 |
| 12/06/1712 June 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | SECRETARY APPOINTED LISA MANSTON |
| 17/01/1717 January 2017 | SECRETARY APPOINTED LEE RICHARD MANSTON |
| 16/01/1716 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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