MARK1 CONVERSIONS LTD
Company number 05517554 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 4 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Director's details changed for Mr Lee Mark Baker on 2024-03-01 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Alison Louise Rowland as a secretary on 2024-03-01 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mr Lee Baker as a secretary on 2024-03-01 · 2 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 8 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 85 ACLAND ROAD, FENITON HONITON DEVON EX14 3WA | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 14 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 18 Aug 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK BAKER / 01/12/2014 | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK BAKER / 23/12/2014 | View document |
| 25 Nov 2014 | SECRETARY APPOINTED MRS ALISON LOUISE ROWLAND | View document |
| 18 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON ROWLAND | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROWLAND | View document |
| 20 Sep 2013 | COMPANY NAME CHANGED M & A ROWLAND LTD CERTIFICATE ISSUED ON 20/09/13 | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MR LEE BAKER | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND / 25/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROWLAND / 25/07/2010 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | S366A DISP HOLDING AGM 25/07/05 | View document |
| 25 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |