MARK WILKINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | |
| 26/08/2526 August 2025 New | |
| 18/08/2518 August 2025 New | Current accounting period extended from 2025-11-30 to 2026-04-30 |
| 18/08/2518 August 2025 New | |
| 06/03/256 March 2025 | Termination of appointment of Romesh Indika Angunawela as a director on 2025-02-26 |
| 06/03/256 March 2025 | Termination of appointment of Allon Barsam as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Registration of charge 088517060001, created on 2025-02-26 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 27/11/2427 November 2024 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/245 April 2024 | Change of share class name or designation |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 22/03/2422 March 2024 | Appointment of Ali Abdulwahid Mearza as a director on 2022-11-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2023-11-08 with updates |
| 22/03/2422 March 2024 | Termination of appointment of Mark Richard Wilkins as a director on 2022-11-30 |
| 22/03/2422 March 2024 | Cessation of Mark Richard Wilkins as a person with significant control on 2022-11-30 |
| 22/03/2422 March 2024 | Notification of Ocl London Limited as a person with significant control on 2022-11-30 |
| 22/03/2422 March 2024 | Appointment of Mr Sui Chien Wong as a director on 2022-11-30 |
| 22/03/2422 March 2024 | Appointment of Mr Romesh Indika Angunawela as a director on 2022-11-30 |
| 22/03/2422 March 2024 | Registered office address changed from 342 Regents Park Road London N3 2LJ England to 55 New Cavendish Street London W1G 9TF on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Allon Barsam as a director on 2022-11-30 |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW to 55 New Cavendish Street London W1G 9TF on 2019-10-25 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 13/04/1813 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1813 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WILKINS / 20/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/01/1626 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/11/158 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/10/159 October 2015 | CURRSHO FROM 31/03/2015 TO 31/03/2014 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WILKINS / 10/08/2015 |
| 02/09/152 September 2015 | Registered office address changed from , Kemp House 152/160 City Road, London, EC1V 2DW to 55 New Cavendish Street London W1G 9TF on 2015-09-02 |
| 02/09/152 September 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW |
| 02/09/152 September 2015 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
| 17/02/1517 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/01/1420 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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