ST. MARKS (PRESTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-08-31 |
| 18/01/2518 January 2025 | Compulsory strike-off action has been discontinued |
| 18/01/2518 January 2025 | Compulsory strike-off action has been discontinued |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-10-22 with updates |
| 16/01/2516 January 2025 | Registered office address changed from 20 Agnew Street Lytham St. Annes FY8 5NJ England to 10 Broadgate Preston PR1 8DX on 2025-01-16 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/08/241 August 2024 | Compulsory strike-off action has been discontinued |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-08-31 |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 18/12/2318 December 2023 | Termination of appointment of Sarah Coulson as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Registered office address changed from Selby Mills Richard Street Kirkham Preston PR4 2HU England to 20 Agnew Street Lytham St. Annes FY8 5NJ on 2023-12-18 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-22 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-08-31 |
| 15/11/2215 November 2022 | Registered office address changed from 3 Flat 7, 3 st Marks Place West, Preston, Lancashire PR1 8TU England to Selby Mills Richard Street Kirkham Preston PR4 2HU on 2022-11-15 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/11/214 November 2021 | Appointment of Ms Sarah Coulson as a director on 2021-10-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 04/11/214 November 2021 | Termination of appointment of Jessica Rowena Murray as a director on 2021-10-31 |
| 04/11/214 November 2021 | Termination of appointment of Julie Hartley as a director on 2021-10-31 |
| 04/11/214 November 2021 | Appointment of Mr Richard Kenworthy as a director on 2021-10-31 |
| 04/11/214 November 2021 | Appointment of Ms Jennifer Ann Ireland as a director on 2021-10-31 |
| 08/10/218 October 2021 | Notification of a person with significant control statement |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MRS JULIE HARTLEY |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM FLAT 25 ST MARKS CHURCH 19 ST. MARKS ROAD PRESTON PR1 8TL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/12/1410 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER IRELAND |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN WILLIAMS / 17/04/2013 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MISS JESSICA ROWENA MURRAY |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN WILLIAMS / 05/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/05/1226 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/11/1114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAYNOR |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KENWORTHY |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MISS JENNIFER ANN WILLIAMS |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR DAVID ANDREW TRAYNOR |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR SIMON KENNETH SMITH |
| 10/11/1010 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HARRISON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRISON |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KENWORTHY / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HARRISON / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER HARRISON / 27/10/2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENWORTHY / 30/10/2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: FLAT 16 19 ST MARKS ROAD PRESTON LANCASHIRE PR1 8TL |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: FLAT 20 19 SAINT MARKS ROAD PRESTON LANCASHIRE PR1 8TL |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: FLAT 11 19 SAINT MARKS ROAD PRESTON LANCASHIRE PR1 8TL |
| 01/02/021 February 2002 | RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: FLAT 11 19 SAINT MARKS ROAD PRESTON LANCASHIRE PR1 8TL |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/011 June 2001 | RETURN MADE UP TO 22/10/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/07/994 July 1999 | NEW SECRETARY APPOINTED |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 34A ST THOMAS ROAD CHORLEY LANCASHIRE PR7 1HR |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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