MARK GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 17/12/1517 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 70 BOSTON ROAD BEAUMONT LEYS LEICESTER LE4 1AW |
| 21/10/1521 October 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 12/01/1512 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 12/01/1512 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 12/01/1512 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 12/01/1512 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | SECOND FILING FOR FORM SH01 |
| 09/04/139 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 10000000 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN COTTINGHAM / 13/12/2012 |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECTION 519 |
| 05/03/125 March 2012 | SECTION 519 |
| 03/11/113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED KATHLEEN COTTINGHAM |
| 17/12/1017 December 2010 | PREVSHO FROM 31/10/2010 TO 31/03/2010 |
| 17/12/1017 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN COTTINGHAM / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN COTTINGHAM / 30/03/2010 |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | CHANGE OF NAME 16/03/2010 |
| 02/02/102 February 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD UNITED KINGDOM |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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