LANDMARK ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Appointment of Mrs Lesley Jane Harris Powell as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-05-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 28/05/2428 May 2024 | Annual accounts for year ending 28 May 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-28 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 21/09/2321 September 2023 | Registered office address changed from 68 Liverpool Road Stoke-on-Trent ST4 1BG to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 2023-09-21 |
| 28/05/2328 May 2023 | Annual accounts for year ending 28 May 2023 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-05-28 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 28/05/2228 May 2022 | Annual accounts for year ending 28 May 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-28 with updates |
| 28/05/2128 May 2021 | Annual accounts for year ending 28 May 2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 28/05/2028 May 2020 | Annual accounts for year ending 28 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/05/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 28/05/1928 May 2019 | Annual accounts for year ending 28 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/05/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/05/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 28/05/1728 May 2017 | Annual accounts for year ending 28 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 28 May 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 28/05/1628 May 2016 | Annual accounts for year ending 28 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 28 May 2015 |
| 01/02/161 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts for year ending 28 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 28 May 2014 |
| 28/01/1528 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts for year ending 28 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 28 May 2013 |
| 23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts for year ending 28 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 28 May 2012 |
| 14/01/1314 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 28 May 2011 |
| 19/01/1219 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 May 2010 |
| 27/01/1127 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 28 May 2009 |
| 27/01/1027 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FREDERICK POWELL / 28/11/2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 28 May 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 28 May 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/92 |
| 24/03/9324 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/03/93 |
| 03/03/933 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/933 March 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/05 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | AMENDING FLD 130592 13/05/92 |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 13/05/92 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | SECRETARY RESIGNED |
| 28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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