MARK BIRLEY (FOR MEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/05/257 May 2025 | |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 13/02/2313 February 2023 | Director's details changed |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 25/01/2325 January 2023 | Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15 |
| 19/01/2319 January 2023 | Appointment of Mr Christopher John Robinson as a director on 2022-12-15 |
| 05/01/235 January 2023 | Termination of appointment of Humera Afzal as a director on 2022-12-13 |
| 05/01/235 January 2023 | Termination of appointment of Humera Afzal as a secretary on 2022-12-13 |
| 18/10/2218 October 2022 | Appointment of Ms Humera Afzal as a secretary on 2022-08-16 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Robinson as a secretary on 2022-08-16 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher John Robinson as a director on 2022-08-16 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-01-03 |
| 09/07/219 July 2021 | Appointment of Mr George Mark Randle Jones as a director on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of Jonathan Steven Peters as a director on 2021-07-09 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O ALAN WONG 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 07/10/197 October 2019 | SECRETARY APPOINTED MR CHRISTOPHER ROBINSON |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MACEACHERN |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 02/02/162 February 2016 | DISS40 (DISS40(SOAD)) |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 26-28 CONWAY STREET LONDON W1T 6BQ |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR IAN MACEACHERN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERRINGTON |
| 07/01/157 January 2015 | DISS40 (DISS40(SOAD)) |
| 06/01/156 January 2015 | Annual return made up to 12 October 2014 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR JAMES WYNDHAM STUART LAWRENCE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY SCOTT LITTLE |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 44 HAYS MEWS LONDON W1J 5QB |
| 13/01/1413 January 2014 | Annual return made up to 12 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR SCOTT LITTLE |
| 03/01/133 January 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY LISA COPPERTHWAITE |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 1 January 2012 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MS LILLY NEWELL |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA COPPERTHWAITE |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED FINANCE DIRECTOR JAMES DAVID SHERRINGTON |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK |
| 28/10/1128 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 04/11/104 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED LISA COPPERTHWAITE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED JAMES WYNDHAM STUART LAWRENCE |
| 04/08/104 August 2010 | SECRETARY APPOINTED LISA COPPERTHWAITE |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COWLEY |
| 02/03/102 March 2010 | DISS40 (DISS40(SOAD)) |
| 01/03/101 March 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE MALLE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT JOHN COWLEY |
| 15/05/0815 May 2008 | SECRETARY APPOINTED NICHOLAS ROBERT JOHN COWLEY |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY KAMLESH BATHIA |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS BIRLEY |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 44 HAYS MEWS LONDON W1J 5QB |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | AUDITOR'S RESIGNATION |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
| 14/09/0014 September 2000 | £ NC 250000/500000 29/08 |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/10/98; CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/02/975 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/97 |
| 05/02/975 February 1997 | NC INC ALREADY ADJUSTED 09/01/97 |
| 05/02/975 February 1997 | £ NC 1000/250000 09/01 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | ALTER MEM AND ARTS 22/02/95 |
| 01/03/951 March 1995 | COMPANY NAME CHANGED LIMEVALE LIMITED CERTIFICATE ISSUED ON 02/03/95 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 27/02/9527 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | SECRETARY RESIGNED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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