MARK GREGORY LIMITED

Company number 05112330 ·

Active

81 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-26 with updates · 4 pages View document
23 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 May 2025 Confirmation statement made on 2025-04-26 with updates · 4 pages View document
5 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 May 2023 Confirmation statement made on 2023-04-26 with updates · 4 pages View document
16 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 May 2022 Confirmation statement made on 2022-04-26 with updates · 4 pages View document
26 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
28 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR WESTON HARTLEY PARKER / 28/08/2020 View document
28 Aug 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM C/O LANCASTERS MANOR COURT YARD ASTON SANDFORD NR HADDENHAM BUCKINGHAMSHIRE HP17 8JB View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WESTON HARTLEY PARKER / 28/08/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
30 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
29 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
4 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / WESTON HARTLEY PARKER / 26/04/2012 View document
27 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
4 May 2011 APPOINTMENT TERMINATED, SECRETARY MARK SMITH View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY SMITH / 26/04/2010 View document
13 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
13 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK GREGORY SMITH / 26/04/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WESTON HARTLEY PARKER / 26/04/2010 View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 17 TEMPLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RN View document
2 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 Apr 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
21 Apr 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 46 HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SE View document
21 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2004 NC INC ALREADY ADJUSTED 26/04/04 View document
16 Jun 2004 NC INC ALREADY ADJUSTED 26/04/04 View document
16 Jun 2004 £ NC 1000/1004 26/04/0 View document
16 Jun 2004 NC INC ALREADY ADJUSTED 26/04/04 View document
20 May 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 DIRECTOR RESIGNED View document
5 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
5 May 2004 SECRETARY RESIGNED View document
26 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document