MARK WHITELY GROUP LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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03/04/253 April 2025 Confirmation statement made on 2025-03-20 with updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-03-20 with updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-20 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/03/2231 March 2022 Confirmation statement made on 2022-03-20 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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02/02/192 February 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 039517310002

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039517310001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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04/03/154 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/154 March 2015 COMPANY NAME CHANGED MARK WHITELY LIMITED CERTIFICATE ISSUED ON 04/03/15

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/03/1328 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/04/122 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/04/111 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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22/02/1122 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAWN GOUCHER / 19/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WHITELY / 19/03/2010

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01/04/101 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/11/0814 November 2008 DIRECTOR APPOINTED NICOLA DAWN GOUCHER

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23/05/0823 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR CAROLINE WHITELY

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE WHITELY

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/03/0729 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/03/0523 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 18 HIGH WEST STREET DORCHESTER DORSET DT1 1UW

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01/04/041 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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02/07/022 July 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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07/06/017 June 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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23/03/0023 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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