MARK RUBINSTEIN LIMITED

Company number 04076739 ·

Active

74 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 Sep 2025 Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15 · 1 page View document
7 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
17 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR MARK GABRIEL RUBINSTEIN / 22/09/2020 View document
5 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY RUBINSTEIN / 22/09/2020 View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY RUBINSTEIN / 22/09/2020 View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GABRIEL RUBINSTEIN / 22/09/2020 View document
5 Oct 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY RUBINSTEIN / 22/09/2020 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
29 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY RUBINSTEIN / 22/09/2015 View document
13 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GABRIEL RUBINSTEIN / 22/09/2015 View document
13 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Jul 2015 DIRECTOR APPOINTED MRS SUSAN MARY RUBINSTEIN View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
16 May 2011 30/09/10 TOTAL EXEMPTION FULL View document
4 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
15 Mar 2010 30/09/09 TOTAL EXEMPTION FULL View document
13 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
7 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
15 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
28 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
10 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
4 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Sep 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
22 Sep 2000 SECRETARY RESIGNED View document
22 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document