MARKS PROPERTIES LIMITED

Company number 06268918 ·

Active

69 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
18 May 2026 Change of details for Mr Remko Marks as a person with significant control on 2016-04-06 · 2 pages View document
18 May 2026 Change of details for Mr Robert Leon Marks as a person with significant control on 2016-04-06 · 2 pages View document
15 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 5 pages View document
25 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
22 Sep 2022 Change of details for Mr Remko Marks as a person with significant control on 2022-09-22 · 2 pages View document
22 Sep 2022 Change of details for Mr Robert Leon Marks as a person with significant control on 2022-09-22 · 2 pages View document
22 Sep 2022 Director's details changed for Mr Robert Leon Marks on 2022-09-22 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-06-05 with updates · 5 pages View document
18 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
4 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
24 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
15 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON MARKS / 23/12/2016 View document
14 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON MARKS / 01/10/2013 View document
16 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR REMKO MARKS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
26 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Jan 2009 CURRSHO FROM 30/06/2008 TO 31/12/2007 View document
11 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Dec 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM GLADSTONE HOUSE 505 ETRURIA ROAD, BASFORD STOKE ON TRENT STAFFORDSHIRE ST4 6JH View document
1 Jul 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
14 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 2007 SECRETARY RESIGNED View document
4 Jul 2007 DIRECTOR RESIGNED View document
5 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document