MARK HADDON LTD.
Company number SC219339 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Alison Jane Rutherford as a director on 2026-03-20 · 1 page | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HADDON | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON HADDON | View document |
| 30 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HADDON / 30/05/2016 | View document |
| 30 May 2016 | DIRECTOR APPOINTED MRS ALISON JANE RUTHERFORD | View document |
| 30 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 14 PITTVILLE STREET EDINBURGH EH15 2BY | View document |
| 24 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 29 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HADDON / 22/05/2010 | View document |
| 26 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | COMPANY NAME CHANGED ITCH MEDIA LIMITED CERTIFICATE ISSUED ON 22/03/04 | View document |
| 9 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 14 PITTVILLE STREET EDINBURGH MIDLOTHIAN EH15 2BY | View document |
| 22 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |