FOUR MARKS LIMITED
Company number 07647768 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 29 May 2020 | SAIL ADDRESS CHANGED FROM: CENTURY HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD ENGLAND | View document |
| 28 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 28 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076477680004 | View document |
| 9 Mar 2020 | ALTER ARTICLES 24/02/2020 | View document |
| 9 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM THE COACH HOUSE THE OASTS BUSINESS VILLAGE RED HILL WATERINGBURY NR MAIDSTONE KENT ME18 5NN | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076477680002 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076477680003 | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR SEAN FRANCIS GAVIN | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET KEY | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN READ | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEY | View document |
| 28 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020 | View document |
| 28 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTFORD CARE GROUP LIMITED | View document |
| 28 Feb 2020 | CURRSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MRS AMANDA HELEN SMITH | View document |
| 25 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | SAIL ADDRESS CHANGED FROM: 50 THE TERRACE TORQUAY TQ1 1DD ENGLAND | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 4 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN KEY / 09/02/2018 | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNNE KEY / 09/02/2018 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GRAHAM WEBB / 26/05/2017 | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN KEY / 26/05/2017 | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNNE KEY / 26/05/2017 | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076477680003 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 13 Jun 2014 | SECOND FILING FOR FORM AP01 | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Nov 2013 | PREVEXT FROM 31/05/2013 TO 31/07/2013 | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN KEY / 31/10/2013 | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE KEY / 31/10/2013 | View document |
| 29 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 29 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 28 May 2013 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076477680002 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 5 Dec 2012 | ADOPT ARTICLES 26/11/2012 | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM | View document |
| 1 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Nov 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 26 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2012 | COMPANY NAME CHANGED KENT CARE HOMES (THE VALE) LIMITED CERTIFICATE ISSUED ON 11/10/12 | View document |
| 11 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED JANET LYNNE KEY | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED RICHARD MARTIN KEY | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL READ | View document |
| 28 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 27 Jul 2011 | COMPANY NAME CHANGED KENT CARE HOMES LIMITED CERTIFICATE ISSUED ON 27/07/11 | View document |
| 20 Jun 2011 | CHANGE OF NAME 01/06/2011 | View document |
| 25 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |