MARK II BUILDERS AND BAR FITTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 29/01/2029 January 2020 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 29/01/2029 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CESSATION OF RACHEL LENNOX AS A PSC |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK II HOLDINGS LIMITED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | CESSATION OF MARK LENNOX AS A PSC |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1831 October 2018 | 06/04/2018 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED JACK EDWARD LENNOX |
| 01/05/181 May 2018 | SAIL ADDRESS CREATED |
| 01/05/181 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BEXON |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA BEXON |
| 20/04/1720 April 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 100 |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU |
| 27/06/1127 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/04/1017 April 2010 | CHANGE OF NAME 09/04/2010 |
| 17/04/1017 April 2010 | COMPANY NAME CHANGED MARK II BUILDERS AND SHOPFITTINGS LIMITED CERTIFICATE ISSUED ON 17/04/10 |
| 14/04/1014 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LENNOX / 15/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LENNOX / 15/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEXON / 15/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BEXON / 15/03/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LENNOX / 15/03/2010 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR MARK LENNOX |
| 04/07/084 July 2008 | SECRETARY APPOINTED MR MARK LENNOX |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | S80A AUTH TO ALLOT SEC 15/05/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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