MARK WARNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 17/07/2517 July 2025 New | Registration of charge 024347870009, created on 2025-07-15 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 2023-04-11 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 19/10/2219 October 2022 | Registration of charge 024347870008, created on 2022-10-18 |
| 11/02/2211 February 2022 | Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 2022-02-11 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 26/07/2126 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 07/12/177 December 2017 | 24/11/2017 |
| 06/12/176 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 220797 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAREW HOPKINS / 10/08/2017 |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONIA SMITH |
| 27/07/1727 July 2017 | SECRETARY APPOINTED MRS CHARLENE ALISON YATES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 20/01/1520 January 2015 | ALTER ARTICLES 23/12/2014 |
| 07/01/157 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 157647 |
| 27/11/1427 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAREW HOPKINS / 16/03/2014 |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CRITCHLOW |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MRS ANTONIA SMITH |
| 13/11/1313 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CHITTY / 22/05/2013 |
| 15/11/1215 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | SEC 519 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH CRITCHLOW / 06/08/2011 |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 09/11/109 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 31/03/1031 March 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 157647 |
| 31/03/1031 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAREW HOPKINS / 20/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CHITTY / 20/10/2009 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/08/0917 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 26/02/0226 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS; AMEND |
| 20/10/9820 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9431 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/10/9431 October 1994 | S252 DISP LAYING ACC 01/01/00 |
| 08/09/948 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 04/03/924 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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