MARK HADDON LTD.
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Date | Description |
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16/06/2516 June 2025 | Total exemption full accounts made up to 2025-03-31 |
07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/07/2320 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/11/2230 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/12/2029 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/07/1918 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HADDON |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
20/06/1620 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON HADDON |
30/05/1630 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HADDON / 30/05/2016 |
30/05/1630 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 3 |
30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 14 PITTVILLE STREET EDINBURGH EH15 2BY |
30/05/1630 May 2016 | DIRECTOR APPOINTED MRS ALISON JANE RUTHERFORD |
24/05/1624 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 2 |
11/05/1611 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 1 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
06/07/156 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
02/07/142 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/02/126 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
29/11/1029 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HADDON / 22/05/2010 |
03/08/103 August 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
29/08/0829 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
19/01/0819 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
22/03/0422 March 2004 | COMPANY NAME CHANGED ITCH MEDIA LIMITED CERTIFICATE ISSUED ON 22/03/04 |
09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
17/06/0317 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
31/05/0231 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
01/06/011 June 2001 | SECRETARY RESIGNED |
01/06/011 June 2001 | NEW SECRETARY APPOINTED |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 14 PITTVILLE STREET EDINBURGH MIDLOTHIAN EH15 2BY |
01/06/011 June 2001 | DIRECTOR RESIGNED |
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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