MARK ADAM LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-06-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 31/03/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM THE OLD TANNERY OAKDENE ROAD REDHILL SURREY RH1 6BT

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET BENJAMIN

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GODFREY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIET BENJAMIN / 31/05/2013

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIET BENJAMIN / 31/05/2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 1 August 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/09/0911 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0927 February 2009 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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01/02/091 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIET SOLEY / 31/07/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/12/035 December 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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08/01/038 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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