CHARLES MARKS LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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27/01/2227 January 2022 Application to strike the company off the register

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13/12/2113 December 2021 Satisfaction of charge 3 in full

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13/12/2113 December 2021 Satisfaction of charge 5 in full

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13/12/2113 December 2021 Satisfaction of charge 4 in full

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13/12/2113 December 2021 Satisfaction of charge 2 in full

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13/12/2113 December 2021 Satisfaction of charge 1 in full

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13/12/2113 December 2021 Satisfaction of charge 6 in full

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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23/11/1723 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM JACKSON GREEN CARTER 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044016040009

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26/03/1526 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044016040009

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/03/1322 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/03/1222 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER COWLING / 16/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES COWLING / 16/03/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE

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14/07/0814 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/07/0814 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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23/04/0823 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWLING / 06/04/2007

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/03/0524 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/12/0415 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/10/0323 October 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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02/04/032 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: PENDOVER HOUSE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS

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13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA LIMITED LONDON EC4V 4DZ

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16/04/0216 April 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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