MARK GRANTHAM LIMITED
Company number 05666872 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 18 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Mar 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Mar 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GRANTHAM / 01/01/2014 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 309 LINEN HALL 162 REGENT STREET LONDON W1B 5TD | View document |
| 14 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GRANTHAM / 09/02/2011 · 2 pages | View document |
| 26 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 332 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | View document |
| 25 Mar 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANTHAM / 15/02/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MORDIN / 04/07/2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 10 CHAPEL MARKET ISLINGTON LONDON N1 9EZ | View document |
| 5 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |