MAKER MARK PROMOTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 46/48 HIGH STREET EPWORTH DONCASTER DN9 1EP ENGLAND |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FAIRHURST / 14/02/2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS DAWNE ELIZABETH PEARSON-FAIRHURST / 14/02/2018 |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN FAIRHURST |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWNE ELIZABETH PEARSON-FAIRHURST / 14/02/2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN FAIRHURST |
| 04/12/174 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 2 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 4 DAISY CLOSE SCUNTHORPE SOUTH HUMBERSIDE DN16 3GJ |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROBINSON |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS DAWNE ELIZABETH PEARSON-FAIRHURST |
| 14/03/1614 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 17/02/1617 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/02/1526 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/02/1424 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SAIL ADDRESS CHANGED FROM: C/O THORNALLEY & CO 143 BURTON ROAD LINCOLN LN1 3LN |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/02/1214 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED LYNNE DAUBNEY LIMITED CERTIFICATE ISSUED ON 29/11/11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DAUBNEY |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS HAYLEY ANN ROBINSON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DAUBNEY |
| 10/08/1110 August 2011 | CURREXT FROM 28/02/2011 TO 31/08/2011 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O L DAUBNEY 19 MAINWARING ROAD LINCOLN LINCOLNSHIRE LN2 4BL UNITED KINGDOM |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM SUN HOUSE, 46 GREETWELL ROAD LINCOLN LINCOLNSHIRE LN2 4AX |
| 07/04/117 April 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/04/117 April 2011 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALISON DAUBNEY / 06/02/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 5 WALDECK STREET LINCOLN LINCOLNSHIRE LN1 3JB |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 13 COALPORT CLOSE LINCOLN LINCOLNSHIRE LN6 3NA |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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