ST MARK CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM HERON HOUSE 109 WEMBLEY HILL ROAD, WEMBLEY MIDDLESEX HA9 8DA |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR SEAN ANTHONY RYAN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHICKEN |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR BARRY BERNARD TANSEY |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TANSEY |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY TANSEY |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAIR |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | REREG PLC TO PRI; RES02 PASS DATE:12/09/2014 |
| 12/09/1412 September 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/1412 September 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/09/1412 September 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 387151 |
| 02/07/132 July 2013 | ARTICLES OF ASSOCIATION |
| 02/07/132 July 2013 | ALTER ARTICLES 17/06/2013 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR BARRY BERNARD TANSEY |
| 24/09/1224 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHICKEN / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY TANSEY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY RYAN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH TANSEY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORTIS GAIR / 01/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/04/0721 April 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | PROSPECTUS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | £ NC 3050050/3000050 09/02/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 09/03/049 March 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/03/049 March 2004 | APPLICATION COMMENCE BUSINESS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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