MARKERSTUDY DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 26/06/2426 June 2024 | Satisfaction of charge 032285390003 in full |
| 26/06/2426 June 2024 | Satisfaction of charge 032285390004 in full |
| 19/06/2419 June 2024 | Termination of appointment of Ross Leslie Barrington as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Termination of appointment of Christopher Thomas Collings as a director on 2024-06-18 |
| 05/12/235 December 2023 | Termination of appointment of Keith John Barber as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mr Christopher James Payne as a director on 2023-11-13 |
| 20/11/2320 November 2023 | Appointment of Mr Stephen Smith as a director on 2023-11-13 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Registration of charge 032285390004, created on 2021-12-23 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Director's details changed for Mr Ross Leslie Barrington on 2021-11-02 |
| 02/11/212 November 2021 | Termination of appointment of Gary Humphreys as a director on 2021-11-02 |
| 02/11/212 November 2021 | Termination of appointment of Michael Richard Brittain as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Gavin John Rowe as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Ross Leslie Barrington as a director on 2021-11-02 |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 19/07/2119 July 2021 | Notification of Venus Bidco Limited as a person with significant control on 2021-07-15 |
| 19/07/2119 July 2021 | Cessation of Kevin Ronald Spencer as a person with significant control on 2021-07-15 |
| 14/07/2114 July 2021 | Termination of appointment of John David Jackson as a director on 2021-07-14 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR JOHN DAVID JACKSON |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BRITTAIN / 01/03/2018 |
| 20/02/1820 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED MOBILERS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR PAUL DAVID BAXTER |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER |
| 06/07/176 July 2017 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENCE |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR RUSSELL JAMES BENCE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BARBER |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 23/05/2008 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 20/07/2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 07/01/2008 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: PROVIDENCE HOUSE ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7AH |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 168 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HJ |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 29/11/0129 November 2001 | Resolutions |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | £ NC 1000/100000 22/11 |
| 29/11/0129 November 2001 | Resolutions |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 22/11/01 |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 184 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HN |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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