ANDMARK LIMITED
Company number 03135541 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Secretary's details changed for Prime Management (Ps) Limited on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor Elmfield Road Bromley Kent BR1 1LR on 2026-05-11 · 1 page | View document |
| 21 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 8 Jan 2025 | Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Appointment of Prime Management (Ps) Limited as a secretary on 2024-11-28 · 2 pages | View document |
| 3 Jan 2025 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-11-28 · 1 page | View document |
| 3 Jan 2025 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Director's details changed for Mr Cory James Johnson on 2024-11-28 · 2 pages | View document |
| 3 Jan 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 21 Jan 2024 | Appointment of Mr Cory James Johnson as a director on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Maria Karolina Nesdale as a director on 2023-05-26 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07 · 1 page | View document |
| 11 Dec 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 5 pages | View document |
| 9 Nov 2023 | Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-11-09 · 1 page | View document |
| 23 Aug 2023 | Director's details changed for Julia Lynn Wetherell on 2023-08-23 · 2 pages | View document |
| 23 Aug 2023 | Director's details changed for Julia Lynn Wetherell on 2023-08-23 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 19 Jan 2023 | Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 24 Sep 2021 | Registered office address changed from Swan House 203 Swan Road Feltham TW13 6LL England to 15 Young Street (Second Floor) Kensington London W8 5EH on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Termination of appointment of Dexters Block Management as a secretary on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Appointment of Blenheims Estate and Asset Management Limited as a secretary on 2021-09-24 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 23 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM DEXTERS BLOCK MANAGEMENT SWAN HOUSE 203 SWAN ROAD HANWORTH TW13 6LL ENGLAND | View document |
| 22 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMESVIEW BLOCK MANAGEMENT / 21/11/2017 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 11 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O THAMESVIEW BLOCK MANAGEMENT SWAN HOUSE 203 SWAN ROAD FELTHAM MIDDLESEX TW13 6LL | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MS MARIA KAROLINA NESDALE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 16 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR MARCHAND | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O THAMESVIEW BLOCK MANAGEMENT 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1BL | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BERNIER | View document |
| 19 Aug 2015 | CORPORATE SECRETARY APPOINTED THAMESVIEW BLOCK MANAGEMENT | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARCHAND | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 5 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 40 ELSHAM ROAD LONDON W14 8HB | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 20 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 10 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 9 Dec 2012 | DIRECTOR APPOINTED MR EDGARD HAMALIAN | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH HUMPHRIES | View document |
| 31 Jan 2012 | SECRETARY APPOINTED PROFESSOR TREVOR MARCHAND | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HUMPHRIES | View document |
| 19 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY HUMPHRIES / 01/12/2011 | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MRS BEATRICE BERNIER | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 7 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN TRIGGS | View document |
| 20 Jun 2010 | DIRECTOR APPOINTED PROFESSOR TREVOR HUGH JAMES MARCHAND | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY HUMPHRIES / 06/12/2009 | View document |
| 6 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LYNN WETHERELL / 06/12/2009 | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOIS TRIGGS / 06/12/2009 | View document |
| 11 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 15 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/05/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | ADOPT MEM AND ARTS 31/07/96 | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 12 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | SECRETARY RESIGNED | View document |
| 12 Jun 1996 | DIRECTOR RESIGNED | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 7 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |