CompaniesInTheUK

MARK CAINES LIMITED

Company number 03455962 ·

Active

134 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
10 Jul 2026 Previous accounting period extended from 2026-06-16 to 2026-06-30 · 1 page View document
17 Jun 2026 Micro company accounts made up to 2025-06-23 · 3 pages View document
16 Mar 2026 Previous accounting period shortened from 2025-06-17 to 2025-06-16 · 1 page View document
14 Sep 2025 Micro company accounts made up to 2024-06-24 · 3 pages View document
14 Sep 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
27 Aug 2025 Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to 11 High St High Street Axbridge BS26 2AF on 2025-08-27 · 1 page View document
27 Aug 2025 Termination of appointment of Maria Del Carmen Rodriguez Pulido as a secretary on 2020-07-31 · 1 page View document
23 Jun 2025 Annual accounts for the year ending 23 June 2025 View accounts
15 Jun 2025 Previous accounting period shortened from 2024-06-18 to 2024-06-17 · 1 page View document
17 Mar 2025 Previous accounting period shortened from 2024-06-19 to 2024-06-18 · 1 page View document
8 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
24 Jun 2024 Annual accounts for the year ending 24 June 2024 View accounts
10 Jun 2024 Previous accounting period shortened from 2023-06-20 to 2023-06-19 · 1 page View document
17 Mar 2024 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
17 Mar 2024 Previous accounting period shortened from 2023-06-21 to 2023-06-20 · 1 page View document
17 Sep 2023 Micro company accounts made up to 2022-06-28 · 3 pages View document
26 Jun 2023 Annual accounts for the year ending 26 June 2023 View accounts
17 Jun 2023 Previous accounting period shortened from 2022-06-22 to 2022-06-21 · 1 page View document
21 Mar 2023 Previous accounting period shortened from 2022-06-23 to 2022-06-22 · 1 page View document
21 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Jan 2023 Compulsory strike-off action has been discontinued View document
20 Jan 2023 Micro company accounts made up to 2021-06-30 · 3 pages View document
17 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off View document
8 Nov 2022 Compulsory strike-off action has been discontinued View document
8 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-07-31 with no updates · 3 pages View document
18 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
18 Oct 2022 First Gazette notice for compulsory strike-off View document
28 Jun 2022 Annual accounts for the year ending 28 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 Previous accounting period shortened from 2020-06-26 to 2020-06-25 · 1 page View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Dec 2019 PREVSHO FROM 27/12/2018 TO 26/12/2018 View document
28 Sep 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018 View document
28 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
18 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017 View document
27 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
25 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Feb 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Nov 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016 View document
31 Oct 2017 DISS40 (DISS40(SOAD)) View document
29 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
24 Oct 2017 FIRST GAZETTE View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 7 March 2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 7 April 2015 View document
7 Mar 2016 Annual accounts for the year ending 7 March 2016 View accounts
24 Feb 2016 PREVSHO FROM 31/05/2015 TO 31/03/2015 View document
29 Oct 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
7 Apr 2015 Annual accounts for the year ending 7 April 2015 View accounts
31 Mar 2015 PREVSHO FROM 30/06/2014 TO 31/05/2014 View document
28 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 7 July 2013 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 PREVSHO FROM 31/08/2013 TO 30/06/2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
7 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL CARMEN RODRIGUEZ PULIDO / 09/06/2013 View document
7 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ PULIDO / 09/06/2013 View document
7 Jul 2013 Annual accounts for the year ending 7 July 2013 View accounts
28 Jun 2013 PREVSHO FROM 30/09/2012 TO 31/08/2012 View document
12 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ PULIDO / 01/06/2013 View document
11 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
10 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ / 01/06/2013 View document
16 Jan 2013 Annual return made up to 27 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Jan 2012 Annual return made up to 27 October 2011 with full list of shareholders View document
23 Dec 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011 View document
8 Feb 2011 Annual return made up to 27 October 2010 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jan 2010 Annual return made up to 27 October 2009 with full list of shareholders View document
17 Apr 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
30 Apr 2008 CURRSHO FROM 30/06/2007 TO 31/03/2007 View document
13 Mar 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
11 Feb 2008 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Aug 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
3 Mar 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
3 Mar 2006 SECRETARY RESIGNED View document
14 Dec 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Aug 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
5 Jan 2005 NEW SECRETARY APPOINTED View document
10 Nov 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
23 Jul 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
23 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jul 2004 STRIKE-OFF ACTION DISCONTINUED View document
15 Jun 2004 FIRST GAZETTE View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
6 Jan 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
15 Nov 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
15 Nov 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4 UNITY STREET BRISTOL BS1 5HH View document
15 Nov 2001 NEW SECRETARY APPOINTED View document
31 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
21 Mar 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
2 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1999 NEW SECRETARY APPOINTED View document
17 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW SECRETARY APPOINTED View document
17 Nov 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
31 Oct 1997 £ NC 100000/250000 27/10/97 View document
31 Oct 1997 DIRECTOR RESIGNED View document
31 Oct 1997 SECRETARY RESIGNED View document
31 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD View document
31 Oct 1997 NC INC ALREADY ADJUSTED 27/10/97 View document
27 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document