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Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Micro company accounts made up to 2024-10-31 |
02/04/252 April 2025 | Registered office address changed from Lardon House Lardon House Wantage Road Streatley, Reading England RG8 9LD United Kingdom to Lardon House Wantage Road Streatley Reading RG8 9LD on 2025-04-02 |
11/12/2411 December 2024 | Registered office address changed from Lardon House Lardon House, Wantage Road Streatley Streatley, Reading Berkshire RG8 9LD England to Lardon House Lardon House Wantage Road Streatley, Reading England RG8 9LD on 2024-12-11 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
16/01/2416 January 2024 | Micro company accounts made up to 2023-10-31 |
11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
13/01/2313 January 2023 | Micro company accounts made up to 2022-10-31 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
13/01/2213 January 2022 | Micro company accounts made up to 2021-10-31 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
02/12/152 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
02/12/102 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
07/12/097 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
13/11/0813 November 2008 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
22/12/0722 December 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
08/12/068 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
12/10/0512 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
02/10/032 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
21/10/0221 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
16/10/0116 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
13/12/0013 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/0023 November 2000 | COMPANY NAME CHANGED MAKING YOUR MARK LIMITED CERTIFICATE ISSUED ON 24/11/00 |
21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 2 THAMESFIELD GARDENS MARLOW BUCKINGHAMSHIRE SL7 1PZ |
06/10/006 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
15/10/9915 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
16/10/9716 October 1997 | SECRETARY RESIGNED |
10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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