MARK T CRIGHTON LTD.
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Date | Description |
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13/01/2513 January 2025 | Total exemption full accounts made up to 2024-09-30 |
22/11/2422 November 2024 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with updates |
08/08/248 August 2024 | Director's details changed for Mrs Phillipa Anne Crighton on 2024-08-08 |
08/08/248 August 2024 | Secretary's details changed for Phillipa Anne Crighton on 2024-08-08 |
14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
27/03/2427 March 2024 | Resolutions |
27/03/2427 March 2024 | Memorandum and Articles of Association |
27/03/2427 March 2024 | Particulars of variation of rights attached to shares |
27/03/2427 March 2024 | Change of share class name or designation |
27/03/2427 March 2024 | Resolutions |
27/03/2427 March 2024 | Resolutions |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
17/11/2217 November 2022 | Change of details for Mr Mark Thomas Crighton as a person with significant control on 2022-11-17 |
17/11/2217 November 2022 | Notification of Philippa Anne Crighton as a person with significant control on 2021-06-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
22/09/1522 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
19/10/1019 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
24/09/0724 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
06/10/066 October 2006 | SECRETARY RESIGNED |
21/09/0621 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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