MARK MICHAEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023152170011 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023152170010 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KILLICK / 07/12/2009 |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/097 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: C/O MUMFORD & CO HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AR |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 12/14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 75 SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2AF |
| 15/05/9215 May 1992 | RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/02/9126 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 1 HIGH STREET LLANTWIT MAJOR SOUTH GLAMORGAN CF6 9RA |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | WD 27/06/89 AD 20/06/89--------- PREMIUM £ SI 2000@1=2000 £ IC 5000/7000 |
| 30/11/8830 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 09/11/889 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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