MARK NICHOLAS PROPERTIES LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Director's details changed for Mark Hughes on 2023-10-26

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13/11/2413 November 2024 Change of details for Mark Hughes as a person with significant control on 2023-10-26

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05/11/245 November 2024 Confirmation statement made on 2024-10-31 with no updates

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

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-10-31 with no updates

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 31 October 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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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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28/11/1128 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER AND SMITH / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGHES / 01/10/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 DIRECTOR'S PARTICULARS CHANGED

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20/03/0320 March 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0122 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/09/0124 September 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0023 October 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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23/10/0023 October 2000 SECRETARY RESIGNED

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/004 October 2000 COMPANY NAME CHANGED ONLYCALL LIMITED CERTIFICATE ISSUED ON 05/10/00

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 SECRETARY RESIGNED

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01/11/991 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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