MARK THOMAS PROPERTIES LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-25 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-27

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-27

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27/06/2327 June 2023 Annual accounts for year ending 27 Jun 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-27

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27/06/2227 June 2022 Annual accounts for year ending 27 Jun 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with updates

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27/06/2127 June 2021 Annual accounts for year ending 27 Jun 2021

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27/06/2027 June 2020 Annual accounts for year ending 27 Jun 2020

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27/03/2027 March 2020 27/06/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN THOMAS / 05/02/2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN THOMAS / 05/02/2020

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17/02/2017 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN THOMAS / 05/02/2020

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10/12/1910 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064954800001

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064954800002

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064954800003

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27/06/1927 June 2019 Annual accounts for year ending 27 Jun 2019

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15/05/1915 May 2019 27/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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25/09/1825 September 2018 28/06/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 Annual accounts for year ending 27 Jun 2018

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26/03/1826 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMAS

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 29 June 2016

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28/06/1728 June 2017 Annual accounts for year ending 28 Jun 2017

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28/03/1728 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM HERBERT HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS WALES

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 12 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064954800002

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064954800001

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26/02/1626 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/02/1518 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/03/145 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/03/137 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/02/1227 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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01/03/111 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 2 VIVIAN COURT NEW MILL COURT PHEONIX WAY SWANSEA SA7 9FG UNITED KINGDOM

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 12 ACCESS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ UNITED KINGDOM

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/02/1025 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN THOMAS / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HELEN THOMAS / 25/02/2010

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 3 NEW MILL COURT, PHOENIX WAY ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9FG

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02/04/092 April 2009 CURREXT FROM 30/04/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY

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24/02/0924 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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21/02/0821 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/09 TO 30/04/09

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21/02/0821 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 SECRETARY RESIGNED

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