12 ST MARK'S PLACE (2) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 26/12/2426 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/01/241 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 26/12/2226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 23/12/2123 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 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/03/1626 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 26/03/1626 March 2016 | REGISTERED OFFICE CHANGED ON 26/03/2016 FROM 12 SAINT MARKS PLACE LONDON W11 1NS |
| 26/03/1626 March 2016 | Registered office address changed from , 12 Saint Marks Place, London, W11 1NS to 12 st. Marks Place London W11 1NT on 2016-03-26 |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/05/1521 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | COMPANY RESTORED ON 05/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 15 March 2014 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | STRUCK OFF AND DISSOLVED |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 06/02/146 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANWEN JONES / 29/04/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANETTA TREHY / 29/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 21/06/1221 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | 15/03/11 NO CHANGES |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1027 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/082 July 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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