JOHN MARK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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09/02/249 February 2024 Application to strike the company off the register

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Current accounting period extended from 2023-02-28 to 2023-08-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/08/216 August 2021 Confirmation statement made on 2021-06-29 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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17/05/2117 May 2021 PREVSHO FROM 31/07/2021 TO 28/02/2021

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03/03/213 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042448170001

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03/03/213 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042448170002

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042448170002

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042448170001

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEONARD SAINSBURY

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PRIDEAUX LEGH ADAMS / 04/07/2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/07/144 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/07/134 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/07/126 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/07/116 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED TIMOTHY PRIDEAUX LEGH ADAMS

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/07/109 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARMAN BENYAN / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAINSBURY / 01/10/2009

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/07/0910 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/07/0829 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/07/066 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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06/07/056 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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17/09/0417 September 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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05/08/025 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 COMPANY NAME CHANGED GEOBALL LIMITED CERTIFICATE ISSUED ON 23/10/01

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08/10/018 October 2001 S366A DISP HOLDING AGM 31/07/01

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/08/0114 August 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 SECRETARY RESIGNED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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