REIDMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM JOHN CARNEY / 15/03/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM HORTON HOUSE 5TH FLOOR EXCHANGE FLAGS LIVERPOOL L2 3PF |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/1027 August 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 17270.50 |
| 27/08/1027 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 7 WATER STREET LIVERPOOL MERSEYSIDE L2 0RD |
| 18/05/1018 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY THOMPSON / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM JOHN CARNEY / 14/03/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 1 TEMPLE SQUARE 24 DALE STREET LIVERPOOL MERSEYSIDE L2 5RU |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN JACKSON |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HUGH LANHAM LOGGED FORM |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | S-DIV 04/12/06 |
| 26/01/0726 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 28/07/0528 July 2005 | £ NC 25000/1000000 28/0 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED REID MARKETING COMPANY LIMITED CERTIFICATE ISSUED ON 19/12/02 |
| 22/03/0222 March 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/0222 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 1 TEMPLE SQUARE 24 DALE STREET LIVERPOOL L2 5RU |
| 16/03/0116 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | AUDITOR'S RESIGNATION |
| 14/07/0014 July 2000 | AUDITOR'S RESIGNATION |
| 17/05/0017 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: SUITE J RAINFORD HALL CRANK RAINFORD ST HELENS MERSEYSIDE WA11 7RP |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9713 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: ABBEY HOUSE 2 MOOR STREET ORMSKIRK LANCASHIRE |
| 22/05/9522 May 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 60 MOOR STREET ORMSKIRK LANCASHIRE L39 2AW |
| 21/02/9521 February 1995 | CAP 15,000 10/02/95 |
| 21/02/9521 February 1995 | £ NC 10000/25000 10/02/95 |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/934 April 1993 | £ NC 1000/10000 31/03/93 |
| 04/04/934 April 1993 | £9900 31/03/93 |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 61 RYDER CRESCENT AUGHTON ORMSKIRK LANCS L3 95E |
| 16/09/9116 September 1991 | RETURN MADE UP TO 14/03/90; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 280289 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | WD 30/11/87 AD 18/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 04/12/874 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/11/8718 November 1987 | SECRETARY RESIGNED |
| 06/11/876 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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