MINA MARK LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-06 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR AYAD FIDAL / 09/12/2019

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM C/O C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP

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09/12/199 December 2019 SECRETARY'S CHANGE OF PARTICULARS / NATALIA BOUTROS / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTON ABDEL SAYD / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTON ABDEL SAYD / 09/12/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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19/07/1919 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR AYAD FIDAL / 01/08/2010

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP UNITED KINGDOM

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON ABDEL SAYD / 01/08/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/08/0911 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 LOCATION OF REGISTER OF MEMBERS

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP UNITED KINGDOM

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 76 CANTERBURY ROAD CROYDON SURREY CR0 3HA

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12/10/0612 October 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 24 BEDFORD ROW LONDON WC1R 4TQ

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04/10/054 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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