NO. 9 ST MARKS PLACE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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10/03/2410 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/03/1630 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/04/1429 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/05/1319 May 2013 Annual return made up to 10 March 2013 with full list of shareholders

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18/05/1318 May 2013 SECRETARY APPOINTED MISS KATIE ANNE FENTON FORREST

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18/05/1318 May 2013 DIRECTOR APPOINTED MISS KATIE ANNE FENTON FORREST

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18/05/1318 May 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD WILSON

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24/01/1324 January 2013 31/12/11 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 SECRETARY APPOINTED MR RICHARD PETER CLAUD WILSON

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCARTHY

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN MCCARTHY

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20/06/1220 June 2012 Annual return made up to 10 March 2012 with full list of shareholders

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08/08/118 August 2011 31/12/10 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MCCARTHY / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER CLAUD WILSON / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 16/03/2010

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12/11/0912 November 2009 31/12/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 31/12/07 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN GRIMES

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/07/066 July 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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31/03/0631 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/065 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/065 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0522 March 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0522 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0510 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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