MARK WEEKS LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 21/06/2421 June 2024 | Application to strike the company off the register |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 01/11/231 November 2023 | Notification of Helm Godfrey Consulting Limited as a person with significant control on 2023-09-29 |
| 01/11/231 November 2023 | Cessation of Mark Weeks as a person with significant control on 2023-09-29 |
| 26/10/2326 October 2023 | Appointment of Ms Paula Lynne Whitehead as a director on 2023-10-25 |
| 26/10/2326 October 2023 | Termination of appointment of Mark Christian Finster as a director on 2023-10-25 |
| 24/10/2324 October 2023 | Appointment of Mr Graham Mark Cross as a director on 2023-09-29 |
| 24/10/2324 October 2023 | Termination of appointment of Terence Alfred Weeks as a secretary on 2023-09-29 |
| 24/10/2324 October 2023 | Termination of appointment of Mark Weeks as a director on 2023-09-29 |
| 24/10/2324 October 2023 | Appointment of Mr Andrew Charles Danby Bloch as a director on 2023-09-29 |
| 24/10/2324 October 2023 | Appointment of Mr Mark Christian Finster as a director on 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/08/2110 August 2021 | Change of details for Mr Mark Weeks as a person with significant control on 2020-04-15 |
| 10/08/2110 August 2021 | Cessation of Terance Weeks as a person with significant control on 2020-04-15 |
| 03/08/213 August 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Second filing of Confirmation Statement dated 2021-03-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | Confirmation statement made on 2021-03-06 with no updates |
| 18/06/2018 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEKS / 04/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 1-3 HIGH STREET DUNMOW ESSEX CM6 1UU ENGLAND |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 25/03/1525 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEKS / 23/09/2011 |
| 27/04/1227 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA WEEKS |
| 08/06/118 June 2011 | SECRETARY APPOINTED MR TERENCE ALFRED WEEKS |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEKS / 05/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 05/01/105 January 2010 | CURRSHO FROM 31/03/2009 TO 30/04/2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/06/087 June 2008 | COMPANY NAME CHANGED LIFERICH LTD CERTIFICATE ISSUED ON 10/06/08 |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED MARK WEEKS LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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