L MARKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Antoine Gaston Pechin as a director on 2024-09-27 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Alexandra Caroline Openshaw as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Ms Antoine Gaston Pechin as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Termination of appointment of Antoine Gaston Pechin as a director on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Satisfaction of charge 077566510001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVENPORT |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MISS ALEXANDRA CAROLINE OPENSHAW |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED TIMOTHY JOE DAVENPORT |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAWSON |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR DANIEL SAUNDERS |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED JEREMY ALAN COURTENAY DAWSON |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK SAUNDERS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR MATTHEW THOMAS RIDLEY |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR NICK SAUNDERS |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCCORMACK |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR OWEN MCCORMACK |
| 04/09/154 September 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 02/09/152 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 11/08/1511 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1522 July 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 125000 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/09/1410 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/09/1311 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/05/1320 May 2013 | PREVSHO FROM 31/08/2012 TO 31/07/2012 |
| 07/09/127 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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