MARK ALEXANDER PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW ALEXANDER / 07/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MS YUKO FOLAN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY GLORIA ROBERTSON |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ALEXANDER / 28/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA ROBERTSON / 27/11/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW ALEXANDER / 27/11/2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/01/1611 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/02/1517 February 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/01/1427 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW ALEXANDER / 27/01/2014 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA ROBERTSON / 27/01/2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SHERBORNE HOUSE 16 SHERBORNE HOUSE SHERBORNE CHELTENHAM GLOUCESTERSHIRE GL54 3DZ |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/12/128 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR YUKO KOMIYAMA-FOLAN |
| 08/12/118 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER / 13/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MS. YUKO KOMIYAMA-FOLAN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GLORIA ROBERTSON |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 16 SHORT HEDGES CLOSE NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3PD |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA ROBERTSON / 08/06/2011 |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA ROBERTSON / 28/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER / 28/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 45 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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