MARK'S DAIRY LIMITED

Company Documents

DateDescription
10/10/2510 October 2025 NewDirector's details changed for Melanie Cooper on 2025-10-01

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10/10/2510 October 2025 NewDirector's details changed for Mark Cooper on 2025-10-01

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10/10/2510 October 2025 NewSecretary's details changed for Melanie Cooper on 2025-10-01

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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03/01/253 January 2025 Confirmation statement made on 2024-11-09 with no updates

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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05/02/245 February 2024 Confirmation statement made on 2023-11-09 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-30

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16/12/2216 December 2022 Confirmation statement made on 2022-11-09 with no updates

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16/12/2216 December 2022 Current accounting period extended from 2022-12-31 to 2023-04-30

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03/11/223 November 2022 Total exemption full accounts made up to 2021-12-31

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27/12/2127 December 2021 Confirmation statement made on 2021-11-09 with no updates

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17/04/2017 April 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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04/04/194 April 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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08/06/168 June 2016 31/12/15 TOTAL EXEMPTION FULL

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24/02/1624 February 2016 Annual return made up to 14 December 2015 with full list of shareholders

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17/05/1517 May 2015 31/12/14 TOTAL EXEMPTION FULL

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16/01/1516 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 1 ACORN CLOSE HAWKINGE FOLKSTONE KENT CT18 7QA

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07/04/147 April 2014 31/12/13 TOTAL EXEMPTION FULL

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28/01/1428 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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04/06/134 June 2013 31/12/12 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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11/05/1211 May 2012 31/12/11 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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04/03/114 March 2011 31/12/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 14 December 2010 with full list of shareholders

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15/04/1015 April 2010 31/12/09 TOTAL EXEMPTION FULL

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05/02/105 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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16/04/0916 April 2009 31/12/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 31/12/07 TOTAL EXEMPTION FULL

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07/12/077 December 2007 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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13/01/0513 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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13/01/0513 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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