F W MARKS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/06/2311 June 2023 | Micro company accounts made up to 2022-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-15 with updates |
| 24/01/2324 January 2023 | Termination of appointment of Richard John Marley Samson as a director on 2023-01-20 |
| 16/11/2216 November 2022 | Appointment of Mrs Lucie Beth Longford as a director on 2022-11-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-06-30 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SELFSOWN LTD |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR RICHARD JOHN MARLEY SAMSON |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR DANIEL PETER STRIDE |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER STRIDE |
| 15/12/1915 December 2019 | CORPORATE DIRECTOR APPOINTED SELFSOWN LTD |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SAMSON |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMSON |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SAMSON |
| 15/12/1915 December 2019 | CESSATION OF RICHARD JOHN MARLEY SAMSON AS A PSC |
| 15/12/1915 December 2019 | REGISTERED OFFICE CHANGED ON 15/12/2019 FROM FAWCETTS, WINDOVER HOUSE ST ANN STREET SALSIBURY WILTSHIRE SP1 2DR |
| 15/12/1915 December 2019 | CORPORATE SECRETARY APPOINTED SELFSOWN LTD |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE LONGFORD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MRS LUCIE BETH LONGFORD |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/01/161 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SAMSON / 01/10/2013 |
| 23/12/1323 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SAMSON / 01/10/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARLEY SAMSON / 01/10/2013 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/01/131 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/01/119 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARLEY SAMSON / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SAMSON / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL STRIDE |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0628 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0628 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 EAST BOROUGH WIMBORNE BOURNEMOUTH DORSET BH21 1PA |
| 18/05/0618 May 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/06/0324 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 300 WALLISDOWN ROAD BOURNEMOUTH DORSET BH11 8PN |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 19 SHAFTSBURY RD WILTON WILTS SP2 0DT |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | S366A DISP HOLDING AGM 16/08/99 |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/09/8925 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
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