MARK CAINES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistered office address changed from 16 High Street Axbridge Somerset BS26 2AF to 11 High St High Street Axbridge BS26 2AF on 2025-08-27

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27/08/2527 August 2025 NewTermination of appointment of Maria Del Carmen Rodriguez Pulido as a secretary on 2020-07-31

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15/06/2515 June 2025 Previous accounting period shortened from 2024-06-18 to 2024-06-17

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17/03/2517 March 2025 Previous accounting period shortened from 2024-06-19 to 2024-06-18

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08/08/248 August 2024 Confirmation statement made on 2024-07-31 with no updates

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10/06/2410 June 2024 Previous accounting period shortened from 2023-06-20 to 2023-06-19

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17/03/2417 March 2024 Confirmation statement made on 2023-07-31 with no updates

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17/03/2417 March 2024 Previous accounting period shortened from 2023-06-21 to 2023-06-20

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17/09/2317 September 2023 Micro company accounts made up to 2022-06-28

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26/06/2326 June 2023 Annual accounts for year ending 26 Jun 2023

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17/06/2317 June 2023 Previous accounting period shortened from 2022-06-22 to 2022-06-21

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21/03/2321 March 2023 Previous accounting period shortened from 2022-06-23 to 2022-06-22

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21/01/2321 January 2023 Compulsory strike-off action has been discontinued

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21/01/2321 January 2023 Compulsory strike-off action has been discontinued

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20/01/2320 January 2023 Micro company accounts made up to 2021-06-30

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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07/11/227 November 2022 Confirmation statement made on 2022-07-31 with no updates

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Previous accounting period shortened from 2020-06-26 to 2020-06-25

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/12/1923 December 2019 PREVSHO FROM 27/12/2018 TO 26/12/2018

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28/09/1928 September 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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27/09/1827 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/02/1823 February 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/11/1725 November 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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31/10/1731 October 2017 DISS40 (DISS40(SOAD))

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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24/10/1724 October 2017 FIRST GAZETTE

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 7 March 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 7 April 2015

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07/03/167 March 2016 Annual accounts for year ending 07 Mar 2016

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24/02/1624 February 2016 PREVSHO FROM 31/05/2015 TO 31/03/2015

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29/10/1529 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/04/157 April 2015 Annual accounts for year ending 07 Apr 2015

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31/03/1531 March 2015 PREVSHO FROM 30/06/2014 TO 31/05/2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 7 July 2013

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 PREVSHO FROM 31/08/2013 TO 30/06/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ PULIDO / 09/06/2013

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07/08/137 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL CARMEN RODRIGUEZ PULIDO / 09/06/2013

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07/07/137 July 2013 Annual accounts for year ending 07 Jul 2013

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28/06/1328 June 2013 PREVSHO FROM 30/09/2012 TO 31/08/2012

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ PULIDO / 01/06/2013

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ / 01/06/2013

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16/01/1316 January 2013 Annual return made up to 27 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1220 January 2012 Annual return made up to 27 October 2011 with full list of shareholders

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23/12/1123 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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08/02/118 February 2011 Annual return made up to 27 October 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/01/1022 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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17/04/0917 April 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/04/0830 April 2008 CURRSHO FROM 30/06/2007 TO 31/03/2007

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13/03/0813 March 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0731 July 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/064 August 2006 DELIVERY EXT'D 3 MTH 30/09/05

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03/03/063 March 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 SECRETARY RESIGNED

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14/12/0514 December 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/08/055 August 2005 DELIVERY EXT'D 3 MTH 30/09/04

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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23/07/0423 July 2004 DELIVERY EXT'D 3 MTH 30/09/03

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23/07/0423 July 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/07/0413 July 2004 STRIKE-OFF ACTION DISCONTINUED

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15/06/0415 June 2004 FIRST GAZETTE

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30/10/0330 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/11/0115 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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15/11/0115 November 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4 UNITY STREET BRISTOL BS1 5HH

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31/10/0131 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/10/0027 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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21/03/0021 March 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/07/992 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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17/11/9817 November 1998 NEW SECRETARY APPOINTED

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17/11/9817 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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17/11/9817 November 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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31/10/9731 October 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9731 October 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 £ NC 100000/250000 27/10/97

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31/10/9731 October 1997 NC INC ALREADY ADJUSTED 27/10/97

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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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