MARK1 CONVERSIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Director's details changed for Mr Lee Mark Baker on 2024-03-01 |
| 13/03/2413 March 2024 | Appointment of Mr Lee Baker as a secretary on 2024-03-01 |
| 13/03/2413 March 2024 | Termination of appointment of Alison Louise Rowland as a secretary on 2024-03-01 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 85 ACLAND ROAD, FENITON HONITON DEVON EX14 3WA |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK BAKER / 01/12/2014 |
| 20/08/1520 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK BAKER / 23/12/2014 |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MRS ALISON LOUISE ROWLAND |
| 18/08/1418 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON ROWLAND |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROWLAND |
| 20/09/1320 September 2013 | COMPANY NAME CHANGED M & A ROWLAND LTD CERTIFICATE ISSUED ON 20/09/13 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR LEE BAKER |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1116 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND / 25/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROWLAND / 25/07/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | S366A DISP HOLDING AGM 25/07/05 |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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