ALLMARK LIMITED

Company number 03913847 · Monitor this company

Active

79 filings

Date	Filing
8 May 2026	Confirmation statement made on 2026-04-30 with no updates · 3 pages	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 40 pages	View document
12 May 2025	Confirmation statement made on 2025-05-11 with no updates · 3 pages	View document
21 Sep 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
15 May 2024	Confirmation statement made on 2024-05-11 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
11 May 2023	Confirmation statement made on 2023-05-11 with no updates · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 34 pages	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
3 Aug 2021	Confirmation statement made on 2021-07-26 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES	View document
7 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Aug 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES	View document
25 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
16 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Aug 2015	APPOINTMENT TERMINATED, SECRETARY GABRIELE DA RE	View document
28 Aug 2015	Annual return made up to 26 July 2015 with full list of shareholders	View document
20 Aug 2014	Annual return made up to 26 July 2014 with full list of shareholders	View document
10 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Oct 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Sep 2013	Annual return made up to 26 July 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Sep 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	View document
26 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
27 Jul 2012	Annual return made up to 26 July 2012 with full list of shareholders	View document
23 May 2012	Annual return made up to 19 May 2012 with full list of shareholders	View document
17 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 May 2011	Annual return made up to 19 May 2011 with full list of shareholders	View document
21 Jan 2011	CHANGE OF NAME 14/01/2011	View document
21 Jan 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
8 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
17 Sep 2010	SECRETARY APPOINTED MR GABRIELE DA RE	View document
17 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SEAN TUMILTY	View document
27 May 2010	Annual return made up to 19 May 2010 with full list of shareholders	View document
25 May 2010	05/12/09 STATEMENT OF CAPITAL GBP 2000000	View document
14 Jan 2010	ALTER ARTICLES 05/12/2009	View document
29 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 Oct 2009	PREVSHO FROM 31/01/2009 TO 31/12/2008	View document
22 Jul 2009	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNIT 7D SPRINGHILL ROAD CARNBANE IND ESTATE NEWRY CO DOWN BT34 7DF	View document
21 May 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS	View document
9 May 2009	RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS	View document
6 Feb 2009	ADOPT ARTICLES 22/12/2008	View document
1 Feb 2009	CURRSHO FROM 31/01/2010 TO 31/12/2009	View document
1 Feb 2009	APPOINTMENT TERMINATED DIRECTOR CESARE FERRARI	View document
1 Feb 2009	DIRECTOR APPOINTED RENZO GIBELLINI	View document
12 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
25 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
14 Feb 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS	View document
23 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
7 Feb 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS	View document
7 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
4 Feb 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
14 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	View document
30 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	View document
9 Jun 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	NEW SECRETARY APPOINTED	View document
27 Feb 2003	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: SUFFOLK HOUSE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 0EU	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	SECRETARY RESIGNED	View document
24 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02	View document
13 Feb 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
21 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
1 Feb 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	NEW SECRETARY APPOINTED	View document
1 Feb 2000	REGISTERED OFFICE CHANGED ON 01/02/00 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	SECRETARY RESIGNED	View document
26 Jan 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document