MARK NICHOLAS ESTATES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Termination of appointment of Natalie Sandra Smith as a director on 2022-03-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SANDRA SMITH / 01/08/2019

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK DALE / 01/08/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK DALE / 31/07/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SANDRA TURNER / 25/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE SANDRA TURNER / 25/06/2019

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 53 YORK STREET HEYWOOD LANCASHIRE OL10 4NR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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19/07/1719 July 2017 CESSATION OF TRACY DALE AS A PSC

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY DALE

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19/07/1719 July 2017 DIRECTOR APPOINTED MISS NATALIE SANDRA TURNER

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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19/04/1619 April 2016 DISS40 (DISS40(SOAD))

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15/04/1615 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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05/04/165 April 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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13/10/1413 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY SHEILA DALE

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DALE / 15/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY DALE / 15/09/2010

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20/09/1020 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE DALE

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 DIRECTOR APPOINTED TRACY DALE

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2007

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 27 KNOWSLEY STREET BURY LANCS BL9 0ST

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 NC INC ALREADY ADJUSTED 01/02/07

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15/03/0715 March 2007 S366A DISP HOLDING AGM 01/02/07

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15/03/0715 March 2007 £ NC 1000/1003 01/02/0

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06/01/076 January 2007 NC INC ALREADY ADJUSTED 15/09/06

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06/01/076 January 2007 £ NC 100/1000 15/09/0

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: ROCHEBURY HOUSE, 27 KNOWSLEY STREET, BURY LANCS BL9 0ST

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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