MARK VITOW LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-10-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 13/10/2413 October 2024 | Director's details changed for Mr Matthew Phillips on 2024-10-11 |
| 11/10/2411 October 2024 | Secretary's details changed for Laura Jane Lee Kemp on 2024-10-11 |
| 11/10/2411 October 2024 | Change of details for Mr Matthew Phillips as a person with significant control on 2024-10-11 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Secretary's details changed for Rachel Jessica Pead on 2023-12-13 |
| 18/12/2318 December 2023 | Appointment of Mrs Rachel Jessica Pead as a director on 2023-12-13 |
| 23/10/2323 October 2023 | Particulars of variation of rights attached to shares |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 27/09/2327 September 2023 | Cessation of Melanie Vitow as a person with significant control on 2023-07-03 |
| 27/09/2327 September 2023 | Cessation of Brandon Paul Vitow as a person with significant control on 2023-07-03 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024250460003 |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KUPFER |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 13/08/1813 August 2018 | Registered office address changed from , 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX to St John's Court Easton Street High Wycombe HP11 1JX on 2018-08-13 |
| 13/08/1813 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JESSICA PHILLIPS / 11/08/2016 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR BRANDON PAUL VITOW / 31/12/2016 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE VITOW / 31/12/2016 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHILLIPS |
| 17/05/1717 May 2017 | 31/12/16 AUDITED ABRIDGED |
| 02/03/172 March 2017 | ADOPT ARTICLES 31/12/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | SECRETARY APPOINTED LAURA JANE LEE KEMP |
| 04/01/164 January 2016 | SECRETARY APPOINTED RACHEL JESSICA PHILLIPS |
| 04/01/164 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1514 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 27/02/1527 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/10/1431 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MATTHEW PHILLIPS |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KUPFER / 01/01/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE VITOW / 01/01/2013 |
| 11/11/1311 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK VITOW |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY NORMA VITOW |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMA VITOW |
| 15/02/1315 February 2013 | ADOPT ARTICLES 27/01/2013 |
| 15/02/1315 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON PAUL VITOW / 01/09/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORMA VITOW / 01/09/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA VITOW / 01/09/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VITOW / 01/09/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE VITOW / 01/09/2009 |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY |
| 04/03/044 March 2004 | |
| 05/01/045 January 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 164/166 HIGH ROAD ILFORD ESSEX IG1 1LL |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | £ NC 100000/101550 31/08/95 |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 23/09/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | CONVE 21/09/90 |
| 27/10/8927 October 1989 | £ NC 2000/100000 25/09 |
| 27/10/8927 October 1989 | NC INC ALREADY ADJUSTED |
| 10/10/8910 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company