MARK CAINES LIMITED
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Date | Description |
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27/08/2527 August 2025 New | 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 |
27/08/2527 August 2025 New | Termination of appointment of Maria Del Carmen Rodriguez Pulido as a secretary on 2020-07-31 |
15/06/2515 June 2025 | Previous accounting period shortened from 2024-06-18 to 2024-06-17 |
17/03/2517 March 2025 | Previous accounting period shortened from 2024-06-19 to 2024-06-18 |
08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
10/06/2410 June 2024 | Previous accounting period shortened from 2023-06-20 to 2023-06-19 |
17/03/2417 March 2024 | Confirmation statement made on 2023-07-31 with no updates |
17/03/2417 March 2024 | Previous accounting period shortened from 2023-06-21 to 2023-06-20 |
17/09/2317 September 2023 | Micro company accounts made up to 2022-06-28 |
26/06/2326 June 2023 | Annual accounts for year ending 26 Jun 2023 |
17/06/2317 June 2023 | Previous accounting period shortened from 2022-06-22 to 2022-06-21 |
21/03/2321 March 2023 | Previous accounting period shortened from 2022-06-23 to 2022-06-22 |
21/01/2321 January 2023 | Compulsory strike-off action has been discontinued |
21/01/2321 January 2023 | Compulsory strike-off action has been discontinued |
20/01/2320 January 2023 | Micro company accounts made up to 2021-06-30 |
17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
08/11/228 November 2022 | Compulsory strike-off action has been discontinued |
08/11/228 November 2022 | Compulsory strike-off action has been discontinued |
07/11/227 November 2022 | Confirmation statement made on 2022-07-31 with no updates |
18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/06/2118 June 2021 | Previous accounting period shortened from 2020-06-26 to 2020-06-25 |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
23/12/1923 December 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
28/09/1928 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/12/1819 December 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
25/03/1825 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
23/02/1823 February 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/11/1725 November 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
31/10/1731 October 2017 | DISS40 (DISS40(SOAD)) |
29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
24/10/1724 October 2017 | FIRST GAZETTE |
22/03/1722 March 2017 | Annual accounts small company total exemption made up to 7 March 2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 29/02/2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
23/06/1623 June 2016 | Annual accounts small company total exemption made up to 7 April 2015 |
07/03/167 March 2016 | Annual accounts for year ending 07 Mar 2016 |
24/02/1624 February 2016 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
29/10/1529 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
07/04/157 April 2015 | Annual accounts for year ending 07 Apr 2015 |
31/03/1531 March 2015 | PREVSHO FROM 30/06/2014 TO 31/05/2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 7 July 2013 |
28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
30/05/1430 May 2014 | PREVSHO FROM 31/08/2013 TO 30/06/2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ PULIDO / 09/06/2013 |
07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL CARMEN RODRIGUEZ PULIDO / 09/06/2013 |
07/07/137 July 2013 | Annual accounts for year ending 07 Jul 2013 |
28/06/1328 June 2013 | PREVSHO FROM 30/09/2012 TO 31/08/2012 |
12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ PULIDO / 01/06/2013 |
11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ / 01/06/2013 |
16/01/1316 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/01/1220 January 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
23/12/1123 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
08/02/118 February 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/01/1022 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
17/04/0917 April 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
30/04/0830 April 2008 | CURRSHO FROM 30/06/2007 TO 31/03/2007 |
13/03/0813 March 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
31/07/0731 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
04/08/064 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
03/03/063 March 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
03/03/063 March 2006 | SECRETARY RESIGNED |
14/12/0514 December 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
05/01/055 January 2005 | NEW SECRETARY APPOINTED |
10/11/0410 November 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/07/0413 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
15/06/0415 June 2004 | FIRST GAZETTE |
30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
06/01/036 January 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
15/11/0115 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
15/11/0115 November 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4 UNITY STREET BRISTOL BS1 5HH |
31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
21/03/0021 March 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
17/11/9817 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
17/11/9817 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
31/10/9731 October 1997 | SECRETARY RESIGNED |
31/10/9731 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | £ NC 100000/250000 27/10/97 |
31/10/9731 October 1997 | NC INC ALREADY ADJUSTED 27/10/97 |
27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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