KEMARK NO.2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Appointment of Ashleigh Victoria Creighton as a director on 2024-03-11 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-08 with updates |
| 21/03/2421 March 2024 | Appointment of Mr Lewis Andrew Creighton as a director on 2024-03-11 |
| 21/03/2421 March 2024 | Appointment of Mr Peter Alastair Creighton as a director on 2024-03-11 |
| 21/03/2421 March 2024 | Notification of Oxford Street Capital Limited as a person with significant control on 2022-04-01 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 08/02/238 February 2023 | Cessation of David Andrew Creighton as a person with significant control on 2022-04-01 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 2021-07-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM RSM NORTHERN IRELAND (UK) NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CREIGHTON / 13/06/2011 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELAFST BT1 3LG |
| 16/05/1216 May 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY GLENLYNN CREIGHTON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENLYNN CREIGHTON |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/03/111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/02/1017 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENLYNN CREIGHTON / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENLYNN CREIGHTON / 16/11/2009 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLENLYNN CREIGHTON / 16/11/2009 |
| 29/05/0929 May 2009 | 08/02/09 ANNUAL RETURN FORM |
| 06/05/096 May 2009 | 08/02/08 ANNUAL RETURN SHUTTLE |
| 04/03/094 March 2009 | 08/02/07 ANNUAL RETURN SHUTTLE |
| 04/03/094 March 2009 | 08/02/04 ANNUAL RETURN SHUTTLE |
| 04/03/094 March 2009 | 08/02/06 ANNUAL RETURN SHUTTLE |
| 04/03/094 March 2009 | 08/02/05 ANNUAL RETURN SHUTTLE |
| 11/02/0911 February 2009 | 31/03/08 ANNUAL ACCTS |
| 20/01/0920 January 2009 | PARS RE MORTAGE |
| 02/12/082 December 2008 | CHANGE IN SIT REG ADD |
| 18/03/0818 March 2008 | PARS RE MORTAGE |
| 18/03/0818 March 2008 | PARS RE MORTAGE |
| 03/12/073 December 2007 | 31/03/07 ANNUAL ACCTS |
| 03/12/073 December 2007 | 31/03/03 ANNUAL ACCTS |
| 03/12/073 December 2007 | 31/03/06 ANNUAL ACCTS |
| 03/12/073 December 2007 | 31/03/04 ANNUAL ACCTS |
| 03/12/073 December 2007 | CHANGE OF ARD |
| 03/12/073 December 2007 | 31/03/05 ANNUAL ACCTS |
| 08/11/078 November 2007 | CHANGE OF DIRS/SEC |
| 08/11/078 November 2007 | CHANGE OF DIRS/SEC |
| 15/10/0715 October 2007 | COURT RESTORATION ORDER |
| 05/07/075 July 2007 | 31/03/05 ANNUAL ACCTS |
| 14/04/0314 April 2003 | CHANGE IN SIT REG ADD |
| 10/04/0310 April 2003 | 08/02/03 ANNUAL RETURN SHUTTLE |
| 24/03/0224 March 2002 | CHANGE OF DIRS/SEC |
| 24/03/0224 March 2002 | CHANGE OF DIRS/SEC |
| 24/03/0224 March 2002 | CHANGE OF DIRS/SEC |
| 24/03/0224 March 2002 | UPDATED MEM AND ARTS |
| 24/03/0224 March 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/03/0224 March 2002 | NOT OF INCR IN NOM CAP |
| 24/03/0224 March 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/03/0224 March 2002 | CHANGE IN SIT REG ADD |
| 11/03/0211 March 2002 | RESOLUTION TO CHANGE NAME |
| 28/02/0228 February 2002 | RESOLUTION TO CHANGE NAME |
| 08/02/028 February 2002 | CERTIFICATE OF INCORPORATION |
| 08/02/028 February 2002 | MEMORANDUM |
| 08/02/028 February 2002 | DECLN COMPLNCE REG NEW CO |
| 08/02/028 February 2002 | PARS RE DIRS/SIT REG OFF |
| 08/02/028 February 2002 | ARTICLES |
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