MARK WARNER LIMITED
Company number 02434787 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Group of companies' accounts made up to 2025-10-31 · 48 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 17 Jul 2025 | Registration of charge 024347870009, created on 2025-07-15 · 55 pages | View document |
| 17 Jul 2025 | Group of companies' accounts made up to 2024-10-31 · 45 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 17 Jul 2024 | Group of companies' accounts made up to 2023-10-31 · 46 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 28 Jul 2023 | Group of companies' accounts made up to 2022-10-31 · 46 pages | View document |
| 11 Apr 2023 | Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 2023-04-11 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 19 Oct 2022 | Registration of charge 024347870008, created on 2022-10-18 · 53 pages | View document |
| 11 Feb 2022 | Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 2022-02-11 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 26 Jul 2021 | Group of companies' accounts made up to 2020-10-31 · 45 pages | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 6 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 27 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 7 Dec 2017 | 24/11/2017 | View document |
| 6 Dec 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 220797 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAREW HOPKINS / 10/08/2017 | View document |
| 1 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 27 Jul 2017 | SECRETARY APPOINTED MRS CHARLENE ALISON YATES | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONIA SMITH | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 1 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 26 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 3 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 20 Jan 2015 | ALTER ARTICLES 23/12/2014 | View document |
| 7 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 157647 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAREW HOPKINS / 16/03/2014 | View document |
| 27 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 · 34 pages | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CRITCHLOW | View document |
| 30 Apr 2014 | SECRETARY APPOINTED MRS ANTONIA SMITH | View document |
| 13 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CHITTY / 22/05/2013 | View document |
| 15 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 14 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders · 7 pages | View document |
| 7 Sep 2011 | SEC 519 · 1 page | View document |
| 12 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH CRITCHLOW / 06/08/2011 · 1 page | View document |
| 2 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 · 29 pages | View document |
| 9 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders · 7 pages | View document |
| 5 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 · 30 pages | View document |
| 31 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages | View document |
| 31 Mar 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 157647 | View document |
| 17 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CHITTY / 20/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAREW HOPKINS / 20/10/2009 · 2 pages | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 31 Oct 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Oct 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | S252 DISP LAYING ACC 01/01/00 | View document |
| 8 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 25 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 22 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 20 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |