ON THE MARK (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 2025-06-24 |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Patricia Moore as a director on 2024-05-03 |
| 29/08/2429 August 2024 | Appointment of Andrew Scott as a director on 2024-05-03 |
| 29/08/2429 August 2024 | Appointment of Dominic John Hollis as a director on 2024-05-03 |
| 19/07/2419 July 2024 | Director's details changed for Mr Mark Allen Lascola on 2024-07-18 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | 04/07/14 NO CHANGES |
| 15/08/1315 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARIN PATRICIA LASCOLA / 04/07/2011 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN LASCOLA / 04/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN PATRICIA LASCOLA / 04/07/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARIN LA SCOLA / 04/07/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LA SCOLA / 04/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LA SCOLA / 04/07/2009 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 30/07/0730 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 10 DENZIL ROAD GUILDFORD SURREY GU2 7NQ |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 6 DENE ROAD GUILDFORD SURREY GU1 4DB |
| 01/12/031 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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