MARK H POSKITT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 09/12/249 December 2024 | Cessation of The Estate of Sonia Romayne Poskitt as a person with significant control on 2024-02-25 |
| 09/12/249 December 2024 | Change of details for Stephen Guy Poskitt as a person with significant control on 2024-02-25 |
| 09/12/249 December 2024 | Change of details for Sonia Romayne Poskitt as a person with significant control on 2024-02-25 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Termination of appointment of Linda Bratley as a director on 2023-09-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Mr Benjamin Thomas Poskitt as a director on 2022-05-16 |
| 17/05/2217 May 2022 | Termination of appointment of Sonia Romayne Poskitt as a director on 2022-05-16 |
| 30/03/2230 March 2022 | Termination of appointment of Judith Clare Poskitt as a director on 2022-03-18 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 03/01/203 January 2020 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/1918 December 2019 | ALTER ARTICLES 21/11/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN GUY POSKITT / 29/11/2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MISS LINDA BRATLEY |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN GUY POSKITT / 22/08/2019 |
| 22/08/1922 August 2019 | |
| 22/08/1922 August 2019 | |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN GUY POSKITT / 21/08/2019 |
| 21/08/1921 August 2019 | |
| 21/08/1921 August 2019 | |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR STEPHEN GUY POSKITT |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY SONIA POSKITT |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005709310007 |
| 08/01/168 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ROMAYNE POSKITT / 28/09/2015 |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA ROMAYNE POSKITT / 28/09/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | 05/12/09 NO CHANGES |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/081 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/12/04 |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 19/03/9619 March 1996 | AUDITOR'S RESIGNATION |
| 19/03/9619 March 1996 | AUDITOR'S RESIGNATION |
| 12/12/9512 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9413 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | AUDITOR'S RESIGNATION |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 30/08/5630 August 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/5630 August 1956 | CERTIFICATE OF INCORPORATION |
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