E. MARKS & COMPANY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-30 with no updates

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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01/10/201 October 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/08/1417 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/07/1320 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/07/128 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN AVRIL JOELS / 30/06/2012

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08/07/128 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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08/07/128 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EMANUEL JOELS / 30/06/2012

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08/07/128 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS EMANUEL JOELS / 30/06/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/1023 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/12/06 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/07/0723 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/08/054 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/07/0316 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/09/013 September 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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21/11/0021 November 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 3RD FLOOR 311 BALLARDS LANE FINCHLEY LONDON N12 8LY

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20/07/9920 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/07/9829 July 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: REFUGE HOUSE 9/10 RIVER FRONT ENFIELD MIDDLESEX EN1 3SZ

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29/07/9829 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 DIRECTOR'S PARTICULARS CHANGED

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08/06/988 June 1998 SECRETARY'S PARTICULARS CHANGED

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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29/09/9729 September 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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10/11/9610 November 1996 DIRECTOR RESIGNED

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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29/07/9629 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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05/09/955 September 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/08/9424 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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05/07/935 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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16/09/9116 September 1991 RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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21/01/9121 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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11/12/9011 December 1990 RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS

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06/09/896 September 1989 RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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15/06/8815 June 1988 RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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02/12/862 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/10/8631 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/8624 October 1986 CERTIFICATE OF INCORPORATION

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