MARK VITOW LIMITED
Company number 02425046 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Appointment of Mr James David Cranham as a director on 2026-05-14 · 2 pages | View document |
| 17 Jul 2026 | Resolutions · 15 pages | View document |
| 17 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jun 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Director's details changed for Mrs Melanie Vitow on 2025-12-02 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr Brandon Paul Vitow on 2025-12-02 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 13 Oct 2024 | Director's details changed for Mr Matthew Phillips on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Secretary's details changed for Laura Jane Lee Kemp on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Change of details for Mr Matthew Phillips as a person with significant control on 2024-10-11 · 2 pages | View document |
| 16 May 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Secretary's details changed for Rachel Jessica Pead on 2023-12-13 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mrs Rachel Jessica Pead as a director on 2023-12-13 · 2 pages | View document |
| 23 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 7 pages | View document |
| 27 Sep 2023 | Cessation of Melanie Vitow as a person with significant control on 2023-07-03 · 1 page | View document |
| 27 Sep 2023 | Cessation of Brandon Paul Vitow as a person with significant control on 2023-07-03 · 1 page | View document |
| 17 Jul 2023 | Resolutions · 2 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 2 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024250460003 | View document |
| 29 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KUPFER | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 13 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JESSICA PHILLIPS / 11/08/2016 | View document |
| 13 Aug 2018 | Registered office address changed from , 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX to St John's Court Easton Street High Wycombe HP11 1JX on 2018-08-13 · 1 page | View document |
| 16 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE VITOW / 31/12/2016 | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHILLIPS | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR BRANDON PAUL VITOW / 31/12/2016 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 17 May 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 2 Mar 2017 | ADOPT ARTICLES 31/12/2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | SECRETARY APPOINTED RACHEL JESSICA PHILLIPS | View document |
| 4 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2016 | SECRETARY APPOINTED LAURA JANE LEE KEMP | View document |
| 14 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 27 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 31 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR MATTHEW PHILLIPS | View document |
| 20 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 29 Nov 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KUPFER / 01/01/2013 | View document |
| 11 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE VITOW / 01/01/2013 | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY NORMA VITOW | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK VITOW | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMA VITOW | View document |
| 15 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2013 | ADOPT ARTICLES 27/01/2013 | View document |
| 11 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 12 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 21 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 29 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON PAUL VITOW / 01/09/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA VITOW / 01/09/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VITOW / 01/09/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE VITOW / 01/09/2009 · 2 pages | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORMA VITOW / 01/09/2009 | View document |
| 11 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 4 Mar 2004 | 287 · 1 page | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY | View document |
| 5 Jan 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | 287 · 1 page | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 164/166 HIGH ROAD ILFORD ESSEX IG1 1LL | View document |
| 13 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Oct 1995 | £ NC 100000/101550 31/08/95 | View document |
| 24 Oct 1995 | NC INC ALREADY ADJUSTED 31/08/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | 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 |
| 26 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 23/09/90 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | CONVE 21/09/90 | View document |
| 27 Oct 1989 | £ NC 2000/100000 25/09 | View document |
| 27 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 10 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |