MARK PATRICK LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-17 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-29

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14/01/2514 January 2025 Director's details changed for Mr Mark Patrick on 2025-01-14

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14/01/2514 January 2025 Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 2025-01-14

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-29

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21/05/2421 May 2024 Confirmation statement made on 2024-04-17 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-06-30

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-17 with updates

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05/01/235 January 2023 Director's details changed for Mr Mark Patrick on 2023-01-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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22/02/1922 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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11/02/1811 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/05/1613 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 APPOINTMENT TERMINATED, SECRETARY RACHEL TRANTER

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30/04/1530 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/05/0911 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/05/0812 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/06/078 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/05/0615 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 S252 DISP LAYING ACC 01/04/06

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/04/0626 April 2006 S366A DISP HOLDING AGM 01/04/06

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26/04/0526 April 2005 SECRETARY'S PARTICULARS CHANGED

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26/04/0526 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/04/0422 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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02/05/032 May 2003 NEW SECRETARY APPOINTED

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02/05/032 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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