MARK HADDON LTD.

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2025-03-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-16 with no updates

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

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20/07/2320 July 2023 Unaudited abridged accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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

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30/11/2230 November 2022 Unaudited abridged 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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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-05-22 with no updates

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

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29/12/2029 December 2020 31/03/20 UNAUDITED ABRIDGED

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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

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18/07/1918 July 2019 31/03/19 UNAUDITED ABRIDGED

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HADDON

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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20/06/1620 June 2016 APPOINTMENT TERMINATED, SECRETARY ALISON HADDON

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30/05/1630 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HADDON / 30/05/2016

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30/05/1630 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 3

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30/05/1630 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 14 PITTVILLE STREET EDINBURGH EH15 2BY

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30/05/1630 May 2016 DIRECTOR APPOINTED MRS ALISON JANE RUTHERFORD

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24/05/1624 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 2

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11/05/1611 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 1

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 22 May 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 22 May 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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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/05/1225 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 31/03/11 TOTAL EXEMPTION FULL

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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29/11/1029 November 2010 31/03/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HADDON / 22/05/2010

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03/08/103 August 2010 Annual return made up to 22 May 2010 with full list of shareholders

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26/01/1026 January 2010 31/03/09 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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19/01/0819 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 COMPANY NAME CHANGED ITCH MEDIA LIMITED CERTIFICATE ISSUED ON 22/03/04

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 14 PITTVILLE STREET EDINBURGH MIDLOTHIAN EH15 2BY

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01/06/011 June 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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