MARK PIMBLE LIMITED
Company number 07478162 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 27 Nov 2020 | 28/11/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY DARREN MILNE | View document |
| 5 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074781620002 | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR CHRISTOPHER BEN COHEN | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 11 Dec 2019 | PREVSHO FROM 31/12/2019 TO 28/11/2019 | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ UNITED KINGDOM | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER IAN SAUNDERS | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED DR REBECCA PETA SADLER | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER | View document |
| 10 Dec 2019 | SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN HEALTHCARE LIMITED | View document |
| 10 Dec 2019 | CESSATION OF COLIN MARK PIMBLE AS A PSC | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN PIMBLE | View document |
| 28 Nov 2019 | Annual accounts for the year ending 28 November 2019 | View accounts |
| 5 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 3 UPPER LEMON VILLAS TRURO CORNWALL TR1 2PD ENGLAND | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM LANDER DENTAL GROUP 3 UPPER LEMON VILLAS TRURO CORNWALL TR1 2PD | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK PIMBLE / 27/01/2016 | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074781620002 | View document |
| 23 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 22 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD | View document |
| 16 Jun 2011 | DIRECTOR APPOINTED COLIN MARK PIMBLE | View document |
| 23 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |