MARK & SONS LIMITED
Company number 05965279 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 4 in full · 4 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 059652790007 in full · 4 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Aug 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.2 | View document |
| 19 Aug 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/08/2019:LIQ. CASE NO.2 | View document |
| 19 Aug 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/07/2018:LIQ. CASE NO.1 | View document |
| 19 Aug 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/07/2019:LIQ. CASE NO.1 | View document |
| 19 Aug 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.1 | View document |
| 19 Aug 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/08/2019:LIQ. CASE NO.1 | View document |
| 19 Aug 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/07/2018:LIQ. CASE NO.2 | View document |
| 19 Aug 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR003245 | View document |
| 19 Aug 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003245,PR100444 | View document |
| 19 Aug 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/07/2019:LIQ. CASE NO.2 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VIJELETCHIMI JOTHINATHEN / 06/08/2019 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059652790005 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059652790006 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Aug 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100444,PR003245 | View document |
| 16 Aug 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR003245 | View document |
| 30 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 May 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 27 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Dec 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJELETCHIMI JOTHINATHEN / 01/10/2009 | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESWARAN MARKANDU / 01/10/2009 | View document |
| 1 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MAHESWARAN MARKANDU / 01/10/2009 | View document |
| 1 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 1 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT | View document |
| 7 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |