MARK STEWART LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Administrator's progress report |
| 15/11/2415 November 2024 | Administrator's progress report |
| 12/05/2412 May 2024 | Administrator's progress report |
| 30/04/2430 April 2024 | Notice of appointment of a replacement or additional administrator |
| 27/04/2427 April 2024 | Notice of order removing administrator from office |
| 30/12/2330 December 2023 | Notice of deemed approval of proposals |
| 12/12/2312 December 2023 | Statement of administrator's proposal |
| 28/11/2328 November 2023 | Satisfaction of charge 070432410002 in full |
| 23/10/2323 October 2023 | Appointment of an administrator |
| 23/10/2323 October 2023 | Registered office address changed from Killingholme Airfield Lancaster Approach North Killingholme North Lincolnshire DN40 3JY United Kingdom to Frp Advisory Trading Limited 2nd Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-10-23 |
| 16/05/2316 May 2023 | Satisfaction of charge 070432410001 in full |
| 09/03/239 March 2023 | Cessation of Mark Andrew Stewart as a person with significant control on 2023-03-08 |
| 09/03/239 March 2023 | Appointment of Robert Anthonius Van Den Berg as a director on 2023-03-08 |
| 09/03/239 March 2023 | Appointment of Mr Olanrewaju Lawal as a director on 2023-03-08 |
| 09/03/239 March 2023 | Notification of Norland Equity Partners Acquisition Ii Limited as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Registration of charge 070432410002, created on 2023-03-08 |
| 18/01/2318 January 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 10/01/2310 January 2023 | Registered office address changed from Killingholme Airfield Lancaster Approach North Killingholme North East Lincolnshire DN40 3JY United Kingdom to Killingholme Airfield Lancaster Approach North Killingholme North Lincolnshire DN40 3JY on 2023-01-10 |
| 10/01/2310 January 2023 | Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Killingholme Airfield Lancaster Approach North Killingholme North East Lincolnshire DN40 3JY on 2023-01-10 |
| 12/12/2212 December 2022 | Director's details changed for Mr Mark Andrew Stewart on 2022-12-12 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 19/04/2119 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 36 HIGH STREET CLEETHORPES NORTH EAST LINCS DN35 8JN |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY BLOW ABBOTT SECRETARIAL SERVICES LIMITED |
| 01/04/191 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 25/01/1825 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070432410001 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LATTA |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LATTA / 16/03/2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEWART / 01/01/2014 |
| 24/10/1424 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEWART / 25/11/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR PHILLIP LATTA |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY WILSON |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MISS KELLY MARIE WILSON |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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