PAUL J MARKS LTD

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Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-16 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Confirmation statement made on 2023-12-16 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-16 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 15-16 RESOLUTION WAY DEPTFORD LONDON SE8 4NT

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10/01/1110 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARKS / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARKS / 07/01/2010

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07/01/107 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARKS / 30/06/2009

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL MARKS / 30/06/2009

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08/01/098 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 SECRETARY APPOINTED PAUL MARKS

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY ALAN MARKS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 302 PUMP HOUSE 49 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: UNIT 5D 7 & 8 JUNIPER HOUSE SEAGER BUILDINGS BROOKMILL ROAD LONDON SE8 4JT

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18/01/0618 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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16/12/0316 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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