MARK GARRICK LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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29/04/2529 April 2025 Amended total exemption full accounts made up to 2023-10-31

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-10-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/09/2030 September 2020 31/10/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 31/10/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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01/05/171 May 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/05/1625 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/05/1525 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 13 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN IV30 6AF

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
13 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
IV30 6AF

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/05/1429 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/06/1110 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/06/109 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRICK / 05/03/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE CLARKE / 05/03/2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLARKE / 05/03/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/05/0929 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/06/082 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/05/0730 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/06/066 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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28/05/0528 May 2005 PARTIC OF MORT/CHARGE *****

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/07/042 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/10/04

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16/06/0416 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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