MARK TEMPEST AUTOCENTRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 23/12/2423 December 2024 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 10 Prospect Place Welwyn AL6 9EW on 2024-12-23 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-11-17 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/03/2018 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/1910 December 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 2000 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/09/1910 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 2100 |
| 09/09/199 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1913 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 22/06/1822 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TEMPEST / 05/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | 17/11/10 NO CHANGES |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK WILLIAMS |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O STEPHENS & CO ACCOUNTANTS LI BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTS SG1 2DX |
| 18/02/1018 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | GBP NC 100/1000 31/08/2009 |
| 21/09/0921 September 2009 | NC INC ALREADY ADJUSTED 31/08/09 |
| 11/09/0911 September 2009 | ALTER MEMORANDUM 31/08/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BRIDGE GATE CENTRE MARTINFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JG |
| 15/12/0515 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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