MARK ALEXANDER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
29/11/2429 November 2024 | Registered office address changed from 18 Soho Square London W1D 3QL England to 4 Cavendish Square London W1G 0PG on 2024-11-29 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
15/02/2415 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
06/02/226 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/11/2118 November 2021 | Registered office address changed from 87 Notting Hill Gate London W11 3JZ England to 192 Campden Hill Road London W8 7th on 2021-11-18 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 33 MARLOES ROAD LONDON W8 6LG UNITED KINGDOM |
20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER WOOLNOUGH / 20/01/2016 |
05/02/165 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM FLOOR 1 125 WESTBOURNE GROVE LONDON W2 4UP |
09/03/159 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/02/145 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/01/1331 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS KEARON |
30/01/1230 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
03/02/113 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
03/02/113 February 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PETER BENEDICT KEARON / 20/01/2011 |
26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER WOOLNOUGH / 20/01/2010 |
23/02/1023 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PETER BENEDICT KEARON / 20/01/2010 |
14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 300 WEST END LANE LONDON NW6 1LN |
11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
26/03/0926 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KEARON / 10/01/2009 |
19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
18/07/0818 July 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
18/07/0818 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KEARON / 31/03/2008 |
18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOLNOUGH / 21/01/2008 |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM TEH PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
18/07/0818 July 2008 | LOCATION OF DEBENTURE REGISTER |
27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: FAIRBANKS STUDIOS 2, ROOM 16 65-69 LOTS ROAD CHELSEA LONDON SW10 0RJ |
07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: FAIRBANK STUDIOS 2-16 65-69 LOTS ROAD CHELSEA LONDON SW10 0RJ |
07/03/077 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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