MARKS & CLERK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 26/01/2326 January 2023 | Cessation of Daniel Frederick Talbot-Ponsonby as a person with significant control on 2023-01-23 |
| 26/01/2326 January 2023 | Notification of Robin John George Oxley as a person with significant control on 2023-01-23 |
| 26/01/2326 January 2023 | Termination of appointment of Daniel Frederick Talbot-Ponsonby as a director on 2023-01-23 |
| 26/01/2326 January 2023 | Appointment of Mr Robin John George Oxley as a director on 2023-01-23 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR DANIEL FREDERICK TALBOT-PONSONBY |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY MAUREEN KINSLER |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KINSLER |
| 28/11/1928 November 2019 | CESSATION OF MAUREEN CATHERINE KINSLER AS A PSC |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FREDERICK TALBOT-PONSONBY |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 01/04/2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN CATHERINE KINSLER / 01/04/2019 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 90 LONG ACRE LONDON WC2E 9RA |
| 28/03/1928 March 2019 | CESSATION OF MATTHEW MICHAEL SAMMON AS A PSC |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLOYD KENRICK |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MICHAEL SAMMON |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN CATHERINE KINSLER |
| 26/07/1826 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAMMON |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/04/1619 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS MAUREEN CATHERINE KINSLER |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MRS MAUREEN CATHERINE KINSLER |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HODKINSON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOSFORD |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH HODKINSON |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 27/06/2015 |
| 23/04/1523 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MARK LLOYD KENRICK |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MATTHEW MICHAEL SAMMON |
| 25/04/1425 April 2014 | 24/03/14 NO CHANGES |
| 05/04/145 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/04/1324 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 16/04/1216 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 01/01/2010 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PENROSE HOSFORD / 01/10/2010 |
| 06/05/116 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PENROSE HOSFORD / 24/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 24/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 24/03/2010 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY APPOINTED KEITH LEONARD HODKINSON |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM PIKE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN GIBSON |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 08/06/058 June 2005 | COMPANY NAME CHANGED BONDCHART LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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