MARK WEISS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 07/06/237 June 2023 | Notification of a person with significant control statement |
| 07/06/237 June 2023 | Withdrawal of a person with significant control statement on 2023-06-07 |
| 07/06/237 June 2023 | Withdrawal of a person with significant control statement on 2023-06-07 |
| 07/06/237 June 2023 | Notification of Mark Adrian Fielden Weiss as a person with significant control on 2023-03-06 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/10/1916 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024768250008 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN WEISS |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024768250007 |
| 11/04/1611 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/03/1527 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/10/1329 October 2013 | AUDITOR'S RESIGNATION |
| 09/04/139 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/05/121 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 21/10/1121 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/115 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY WEISS / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOROTHEA WEISS / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN FIELDEN WEISS / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LASANCE WEISS / 01/10/2009 |
| 05/02/105 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEISS / 06/07/2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDX HA1 2AW |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1R 7PB |
| 05/03/025 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/10/941 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | £ NC 100000/120000 31/03/94 |
| 03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | ADOPT MEM AND ARTS 31/03/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 15 HIGH STREET WEST MERSEA ESSEX CO5 8QA |
| 19/10/9319 October 1993 | AUDITOR'S RESIGNATION |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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