LE MARK GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Satisfaction of charge 017619710006 in full |
| 09/08/249 August 2024 | Satisfaction of charge 5 in full |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/01/215 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS LINDA IRENE GIBBONS / 06/04/2016 |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART PAUL GIBBONS / 06/04/2016 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR MARK STUART GIBBONS |
| 27/01/2027 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/04/1929 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 25/02/1725 February 2017 | COMPANY NAME CHANGED LE MARK SELF-ADHESIVES LIMITED CERTIFICATE ISSUED ON 25/02/17 |
| 17/02/1717 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017619710006 |
| 30/04/1530 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/04/1415 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/03/1325 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUALIN BURTON |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR NEIL LESLIE BALDOCK |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS JACQUALIN MARY BURTON |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/03/1229 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/04/1112 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA IRENE GIBBONS / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA IRENE GIBBONS / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART GIBBONS / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GIBBONS / 01/10/2009 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MARK STUART GIBBONS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 32 STEPHENSON ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3WJ |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 24-25 STEPHENSON ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 3WJ |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: UNIT 24 STEPHENSON WAY ST IVES HUNTINGDON CAMBS PE17 4WJ |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 08/01/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 15 GROVE PLACE BEDFORD MK40 3JJ |
| 08/04/938 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 04/12/87; NO CHANGE OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 03/09/873 September 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 20 LIME STREET BEDFORD BEDFORDSHIRE MK40 1LD |
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