CompaniesInTheUK

MARK STEVEN LIMITED

Company number 02166795 ·

Active

112 filings

Date Filing
18 May 2026 Change of share class name or designation · 2 pages View document
17 May 2026 Memorandum and Articles of Association · 26 pages View document
17 May 2026 Resolutions · 1 page View document
20 Feb 2026 Change of details for Mr Mark Steven Buddington as a person with significant control on 2025-12-23 · 2 pages View document
19 Feb 2026 Appointment of Mr Scott Nicholas Buddington as a director on 2026-01-25 · 2 pages View document
19 Feb 2026 Notification of Scott Nicholas Buddington as a person with significant control on 2025-12-23 · 2 pages View document
19 Feb 2026 Confirmation statement made on 2026-01-26 with updates · 5 pages View document
17 Feb 2026 Registered office address changed from 767-769 High Road London N12 8JY to Francis House 2 Park Road Barnet Herts EN5 5RN on 2026-02-17 · 1 page View document
17 Feb 2026 Termination of appointment of Nicole Marie Stovell as a secretary on 2026-01-25 · 1 page View document
17 Feb 2026 Change of details for Mr Mark Steven Buddington as a person with significant control on 2026-01-25 · 2 pages View document
17 Feb 2026 Director's details changed for Mr Mark Steven Buddington on 2026-01-25 · 2 pages View document
30 Dec 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
3 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
9 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE MARIE BUDDINGTON / 25/01/2015 View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 13-15 HIGH STREET BARNET HERTS EN5 5UJ View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Mar 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Mar 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BUDDINGTON / 26/01/2010 View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLE MARIE BUDDINGTON / 26/01/2010 View document
11 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Apr 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 407 GREEN LANES LONDON N4 1EY View document
3 Jun 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS View document
19 May 2008 RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jun 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
7 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
1 Nov 2000 NEW SECRETARY APPOINTED View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Apr 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
19 Apr 2000 SECRETARY RESIGNED View document
26 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Mar 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Apr 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View document
28 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Apr 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Apr 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
4 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Aug 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
23 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Feb 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Jul 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 24 BOSWORTH ROAD NEW BARNET HERTS EN5 5LX View document
28 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS View document
15 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 May 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
3 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Feb 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS View document
8 Jun 1989 COMPANY NAME CHANGED CLAMAT LIMITED CERTIFICATE ISSUED ON 09/06/89 View document
14 Apr 1989 WD 31/03/89 AD 23/10/87--------- £ SI 98@1=98 £ IC 2/100 View document
14 Apr 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
6 Nov 1987 REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
6 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document