MARK JAMES LIMITED



Company Documents

DateDescription
26/05/2026 May 2020 CESSATION OF ROBERT WILLIAM YATES AS A PSC

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/166 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/12/152 December 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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07/05/157 May 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/03/1428 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/04/132 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1221 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE WILLIAMS / 20/03/2011

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE ELIZABETH COURTNEY / 20/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM YATES / 20/03/2010

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 4 HAVELOCK STREET DESBOROUGH NORTHAMPTONSHIRE NN14 2LU

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/03/0628 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/03/0430 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/04/033 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/04/0219 April 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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20/11/0120 November 2001 DIRECTOR'S PARTICULARS CHANGED

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01/05/011 May 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: CAMFIELD CHAPMAN & LOE 9 HIGH STREET WOBURN SANDS, MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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29/03/0029 March 2000 SECRETARY RESIGNED

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29/03/0029 March 2000 DIRECTOR RESIGNED

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21/03/0021 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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