ANDMARK LIMITED

Company Documents

Date	Description
08/01/258 January 2025	Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-01-08 View Document
08/01/258 January 2025	Appointment of Prime Management (Ps) Limited as a secretary on 2024-11-28 View Document
03/01/253 January 2025	Accounts for a dormant company made up to 2024-07-31 View Document
03/01/253 January 2025	Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-11-28 View Document
03/01/253 January 2025	Director's details changed for Mr Cory James Johnson on 2024-11-28 View Document
03/01/253 January 2025	Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2025-01-03 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
23/04/2423 April 2024	Accounts for a dormant company made up to 2023-07-31 View Document
21/01/2421 January 2024	Appointment of Mr Cory James Johnson as a director on 2024-01-16 View Document
16/01/2416 January 2024	Termination of appointment of Maria Karolina Nesdale as a director on 2023-05-26 View Document
11/12/2311 December 2023	Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 View Document
11/12/2311 December 2023	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07 View Document
30/11/2330 November 2023	Confirmation statement made on 2023-11-20 with updates View Document
09/11/239 November 2023	Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-11-09 View Document
23/08/2323 August 2023	Director's details changed for Julia Lynn Wetherell on 2023-08-23 View Document
23/08/2323 August 2023	Director's details changed for Julia Lynn Wetherell on 2023-08-23 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
14/04/2314 April 2023	Accounts for a dormant company made up to 2022-07-31 View Document
19/01/2319 January 2023	Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19 View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-20 with updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
22/11/2122 November 2021	Confirmation statement made on 2021-11-20 with updates View Document
24/09/2124 September 2021	Registered office address changed from Swan House 203 Swan Road Feltham TW13 6LL England to 15 Young Street (Second Floor) Kensington London W8 5EH on 2021-09-24 View Document
24/09/2124 September 2021	Termination of appointment of Dexters Block Management as a secretary on 2021-09-24 View Document
24/09/2124 September 2021	Appointment of Blenheims Estate and Asset Management Limited as a secretary on 2021-09-24 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
22/03/2122 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
20/11/2020 November 2020	CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
20/02/2020 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View Document
23/10/1823 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View Document
22/11/1722 November 2017	REGISTERED OFFICE CHANGED ON 22/11/2017 FROM DEXTERS BLOCK MANAGEMENT SWAN HOUSE 203 SWAN ROAD HANWORTH TW13 6LL ENGLAND View Document
22/11/1722 November 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMESVIEW BLOCK MANAGEMENT / 21/11/2017 View Document
11/10/1711 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
05/01/175 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View Document
23/11/1623 November 2016	REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O THAMESVIEW BLOCK MANAGEMENT SWAN HOUSE 203 SWAN ROAD FELTHAM MIDDLESEX TW13 6LL View Document
02/08/162 August 2016	DIRECTOR APPOINTED MS MARIA KAROLINA NESDALE View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
22/03/1622 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
16/12/1516 December 2015	Annual return made up to 20 November 2015 with full list of shareholders View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, DIRECTOR BEATRICE BERNIER View Document
19/08/1519 August 2015	CORPORATE SECRETARY APPOINTED THAMESVIEW BLOCK MANAGEMENT View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, SECRETARY TREVOR MARCHAND View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR MARCHAND View Document
19/08/1519 August 2015	REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O THAMESVIEW BLOCK MANAGEMENT 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1BL View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
12/03/1512 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
05/12/145 December 2014	Annual return made up to 20 November 2014 with full list of shareholders View Document
04/12/144 December 2014	REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 40 ELSHAM ROAD LONDON W14 8HB View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
25/03/1425 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
20/11/1320 November 2013	Annual return made up to 20 November 2013 with full list of shareholders View Document

31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
28/04/1328 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
10/12/1210 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
09/12/129 December 2012	DIRECTOR APPOINTED MR EDGARD HAMALIAN View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
19/04/1219 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, SECRETARY JUDITH HUMPHRIES View Document
31/01/1231 January 2012	SECRETARY APPOINTED PROFESSOR TREVOR MARCHAND View Document
19/12/1119 December 2011	SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY HUMPHRIES / 01/12/2011 View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, DIRECTOR JUDITH HUMPHRIES View Document
19/12/1119 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
27/10/1127 October 2011	DIRECTOR APPOINTED MRS BEATRICE BERNIER View Document
07/04/117 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
07/12/107 December 2010	Annual return made up to 6 December 2010 with full list of shareholders View Document
28/06/1028 June 2010	APPOINTMENT TERMINATED, DIRECTOR HELEN TRIGGS View Document
20/06/1020 June 2010	DIRECTOR APPOINTED PROFESSOR TREVOR HUGH JAMES MARCHAND View Document
01/04/101 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
06/12/096 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY HUMPHRIES / 06/12/2009 View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOIS TRIGGS / 06/12/2009 View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIA LYNN WETHERELL / 06/12/2009 View Document
11/05/0911 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
08/12/088 December 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
13/12/0713 December 2007	DIRECTOR RESIGNED View Document
13/12/0713 December 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View Document
25/06/0725 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
18/01/0718 January 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
23/03/0623 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
14/12/0514 December 2005	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View Document
23/03/0523 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
09/12/049 December 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View Document
18/03/0418 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
03/12/033 December 2003	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
04/02/034 February 2003	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View Document
27/03/0227 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
03/01/023 January 2002	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View Document
26/04/0126 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View Document
03/01/013 January 2001	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View Document
29/03/0029 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
03/12/993 December 1999	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View Document
29/04/9929 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View Document
26/11/9826 November 1998	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS View Document
08/05/988 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View Document
31/12/9731 December 1997	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View Document
02/06/972 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View Document
15/05/9715 May 1997	EXEMPTION FROM APPOINTING AUDITORS 11/05/97 View Document
11/02/9711 February 1997	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View Document
12/09/9612 September 1996	NEW DIRECTOR APPOINTED View Document
14/08/9614 August 1996	NEW DIRECTOR APPOINTED View Document
14/08/9614 August 1996	ADOPT MEM AND ARTS 31/07/96 View Document
14/08/9614 August 1996	NEW DIRECTOR APPOINTED View Document
12/08/9612 August 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
12/06/9612 June 1996	SECRETARY RESIGNED View Document
12/06/9612 June 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/06/9612 June 1996	NEW DIRECTOR APPOINTED View Document
12/06/9612 June 1996	DIRECTOR RESIGNED View Document
12/06/9612 June 1996	REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 120 EAST ROAD LONDON N1 6AA View Document
07/12/957 December 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ANDMARK LIMITED

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